Compliance Management

Ireland’s privacy watchdog, the Data Protection Commission, has fined Meta €17m from violating GDPR.

The European Banking Authority (EBA) has called on financial institutions to ensure compliance with sanctions against Russia and support access to basic payment accounts for refugees.

Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.

Trade surveillance firm Eventus Systems has appointed Josh Bosquez to the role of chief technology officer.

Compliance is changing. In a world transformed by the pandemic, many companies are now conducting their compliance processes online. However, the continuing upheavals worldwide are altering the way compliance itself is conducted.

The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.

Strong Customer Authentication (SCA) has come into force in the UK today, almost a year after its original deadline passed.

In August, financial institutions must meet a deadline for a MiFID II update that focuses on sustainability and harmonises environmental, social and governance aspects (ESG) in the investment space. everyoneINVESTED concept manager Laurent Lamblin outlines how this change could impact investing.

ESG is all the rage in 2022. With many companies now turning towards more sustainable practices and investors making more sustainable investment decisions, why should those involved in risk and compliance care?

Italy’s data privacy watchdog has given US-based RegTech firm ClearView AI a €20m fine over controversies surrounding its facial recognition software.