Compliance Management

Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.

Red Oak Compliance is uniquely positioned to understand the needs of compliance departments and the challenges they face. In an era of fast-paced regulatory requirements, the Great Resignations, and a squeeze on resources, this is invaluable.

The evolving financial landscape calls for a more efficient approach towards regulatory compliance. RegTech company Ascent believes regulatory mapping is vital for compliance.  Amid increasing...

DKK Partners, a FinTech company focused on emerging markets (EM) and foreign exchange (FX) liquidity, has launched operations in Ghana.

Compliance technology company SteelEye has appointed Christopher Pennington as its chief revenue officer.

IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.

Consumer outcomes are not considered very much by the board or executive committee, according to a new survey by Aveni.

As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.

As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?

As cryptocurrencies continue to gain popularity around the world, the UK parliament has formed the Crypto and Digital Assets Group to support innovation and regulation of digital assets.