Quensus bets on prevention data to tackle costly water claims
Escape-of-water claims remain a major cost for UK property insurers, prompting greater scrutiny of technologies that can detect leaks, automatically stop water flow and...
When compliance instincts cost you money at home
Years spent hunting for red flags can rewire the way compliance professionals see the world. Unusual transactions, oddly phrased emails and businesses that never...
FCA clock starts ticking on MiFIR reporting overhaul
The Financial Conduct Authority (FCA) has moved a step closer to replacing the UK MiFIR transaction reporting framework with the publication of consultation paper...
Why your Right to Work provider is now a compliance risk
Hidden within the Home Office’s revised Right to Work regime is a technical requirement that many businesses may overlook, but which could carry significant...
Is compliance becoming an engineering discipline?
As AI reshapes financial services, compliance is moving beyond interpreting rules and managing controls. The challenge is increasingly one of engineering: translating regulatory obligations...
Korea’s FSC orders bank-wide checks after AI cyberattacks
South Korea’s Financial Services Commission (FSC), the country’s financial regulator, has instructed banks and credit card issuers to carry out sweeping security reviews after...
IonQ’s $1.3bn Elisity deal targets the quantum threat era
IonQ has signed a definitive agreement to buy Elisity, a Zero Trust security specialist, in an all-stock deal worth as much as $1.3bn.
The move...
ZIGRAM examines AML compliance beyond registration
For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It marks the beginning of...
FCA bets on continuity with permanent ombudsman chair
The Financial Ombudsman Service, the body responsible for resolving disputes between consumers and financial firms, has confirmed Liam Coleman as its permanent chair, ending...
Fear and groupthink are distorting your risk assessments
Firms invest heavily in scoring models, regulatory alignment and workflow design for their financial crime risk assessments. Yet the most influential variable in these...
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