Risk Management

The UK has recently taken a step in combatting economic crime with the enactment of the Economic Crime and Corporate Transparency bill.

With the financial technology space undergoing a fast-paced revolution, growing adjacent to this are the challenges and opportunities for regulatory requirements.

A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.

Commonwealth Bank has embarked on a partnership with Vodafone which aims to bolster defenses against the threat of SMS scams.

Napier has partnered with KYC Portal to provide financial institutions with an end-to-end compliance solution.

Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.

Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.

Eventus and FinClear have recently partnered to enhance trade surveillance and post-trade monitoring in Australia.

In a recent installment of its series, Ascent delved deeper into the core elements of a robust compliance programme

Custodia recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.