Why clinical audits are falling short and how FinTech can help
ViClarity recently discussed a recent debate around the topic of auditing in healthcare and provided some thoughts on the topic.
How FinTech’s rise demands a proactive approach to regulatory management
Flagright recently took a deep dive into the topic of firms adopting a proactive approach to regulatory change management.
New Zealand banks establish Anti-Scam centre to safeguard customers
The New Zealand Banking Association has unveiled new measures to amplify their fight against financial scams.
How AI and ML are stepping up in the fight against financial fraud
US fraud volumes and losses continue their alarming annual increase, exacerbating an already worrisome trend in the financial sector.
Do most people know what a Politically Exposed Person is?
Research by Moody’s Analytics reveals a lack of public awareness about Politically Exposed Persons (PEPs) and the associated risks.
PwC UK links with Clearspeed to revolutionise fraud risk assessments
PwC UK, a global network providing assurance, advisory, and tax services, has announced its partnership with Clearspeed.
Eventus enhances trade surveillance with launch of next-gen Validus UI
Eventus, a global leader in trade surveillance software, has launched an advanced UI for its renowned Validus platform.
Grasping EU/UK’s enhanced data quality standards under EMIR REFIT
MAP FinTech took the opportunity to explain the increased data quality reconciliation requirement that is coming on under EMIR REFIT.
eComms are in the regulatory spotlight – is your firm ready to stand up...
MyComplianceOffice (MCO) recently took a deep dive into the topic of eComms regulation and whether businesses are ready for it.
The evolution and future of customer ID verification in the digital age
RegTech firm Flagright recently took a deep dive into the topic of customer ID verification and how it is changing in the digital age.
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