European banks show strength and resilience in 2023 stress tests, EBA claims
European banks have shown resilience in the face of a tougher stress test, according to a new report from the EBA.
Singapore’s single family offices to face strengthened AML controls
The MAS has initiated a consultation on a framework to bolster the surveillance and defence against ML risks in Singapore's SFO sector.
How will tech-driven solutions drive the future of AML?
RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML.
Emojis and Securities law: How a simple emoji triggered a legal battle
Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.
Streamlining compliance with KYC Portal CLM: A single customer view solution for global entities
KYC Portal CLM has developed an approach that centres on the single customer view, streamlining the process of handling data.
How Resistant AI is leading the way in anomaly detection
Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,
Adapting to the changing US regulatory landscape: Highlights from Q2
In a recent post by Saifr, the company outlined some of the key regulatory changes in the US during the Q2 of 2023.
Moody’s Analytics links with European Commission to modernise fraud detection
The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.
How will the introduction of Consumer Duty change RegTech?
After over a year since it was announced, the Consumer Duty regulation has finally come into effect in the UK this week.
EU Commisssion unveils final sustainability reporting standards
The EC has adopted the European Sustainability Reporting Standards (ESRS), significantly expanding the scope of sustainability reporting.
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