Eventus on enhancing financial compliance through strong team collaboration
An innovative collaboration approach to financial regulation is being advocated by Eventus, a leading regulatory technology (RegTech) firm, in their latest 'Compliance in Focus' series.
What do you need to do in case of a hard Brexit?
The top UK financial market authority has issued a reminder of what needs to be done incase the UK crashes out of the EU without a deal.
AUSTRAC post reporting advice for businesses affected by the Australian bushfires
From: RegTech Analyst The Australian wildfires have destroyed thousands of homes, killed millions of animals and damaged businesses all over the country. Now the Australian Transaction Reports...
ClauseMatch deploys into Diginex to improve compliance processes
Compliance management company ClauseMatch has deployed its policy management technology into Nasdaq-listed Diginex. Diginex has integrated ClauseMatch’s services to ensure agile policy and procedure management...
Apiax to work with aosphere to boost cross-border compliance
Digital compliance platform Apiax is working with aosphere to enhance its cross-border compliance service.
Metro Bank taps BAME Recruitment to bolster workplace diversity and inclusion
Metro Bank has partnered with diversity and inclusion consultancy firm BAME Recruitment to help the company make more diverse and inclusive recruitment decisions.
ESMA warns that Brexit and the US-China trade war are still causing a lot...
Massive geopolitical events continue to stir up a lot of financial market volatility, according to the EU’s leading financial markets watchdog.