Compliance Management

RiskSmart has moved into professional football through a referral agreement with Lagom Sports Compliance, a specialist GRC and anti-financial crime advisory focused solely on...

Singapore's financial institutions can no longer treat outsourced AI as somebody else's problem. The Monetary Authority of Singapore (MAS), the city-state's central bank and...

A subtle but significant change is reshaping how regulated firms and their supervisors interact, and many risk and compliance teams have yet to fully...

Eventus, a provider of large-scale trade surveillance and financial risk technology, has secured a further long-term renewal with Phillip Capital Inc., the American futures...

Label, a compliance software provider, and Sovos, a tax compliance company, have partnered to provide an end-to-end reporting solution for digital asset platforms preparing for...

Njordium Cyber Group, a Swedish developer of cybersecurity and risk management software, has launched Inspect360 GRC, a platform built to give organisations an always-current...

Financial services remains one of the world's most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules....

Regulatory reporting is becoming a major testing ground for artificial intelligence, but financial institutions are struggling to move beyond experimentation. New research from Regnology, a...

Curvestone AI, a London-based RegTech company using artificial intelligence to automate compliance, has joined the Barclays Eagle Labs Scaleup Programme as it targets further...

The rapid rise of prediction markets is creating a fresh set of compliance challenges for investment advisers. When firms or their staff trade event...