Why AI has a transformative role in decoding beneficial ownership structures
The role of AI has ballooned in recent years, and the recent introduction of GenAI platform ChatGPT has seen the sector soar further.
Understanding and mitigating money laundering and terrorism financing risks in your firm
RegTech firm Arctic Intelligence recently provided a guide to understanding and mitigating money laundering and terrorism financing risks.
Arctic Intelligence, Fintelekt join forces to fortify Asia Pacific’s financial ecosystem
Arctic Intelligence has formed an alliance with Fintelekt Advisory Services, a renowned provider of AML/CTF training and advisory services.
What impact is the FCA Digital Sandbox bringing for RegTech startups?
While the RegTech sector is fairly young compared to some of its counterparts, the industry is brimming with energy and innovation.
How firms can harness the power of corporate governance
In a recent post by Diligent, the company outlined eight key ways that companies can harness the power of corporate governance.
BBVA launches financial crime prevention unit to aid customer protection
BBVA, a leading Spanish banking group, has recently unveiled its new global financial crime prevention unit.
Will the CRO or risk manager become a fundamental executive position?
In the ever-evolving digital age, the need to manage risk has become ever more present – with more avenues than ever for it to take.
Will AI take over regulation and compliance in the future?
AI has long been touted as the future for many industries, and the explosion of ChatGPT may have revealed that that future is now here.
Navigating the UK corporate governance code: Crucial insights for compliance
In a recent post by Diligent, the company outlined the essential guidance to help companies comply with the UK corporate governance code.
Certa collaborates with Resistant AI to revolutionise document verification
Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced their partnership.
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