Compliance Management

Climate X, a London-based climate risk analytics provider, has closed a ?6.3m seed funding round as it plans to expand its product suite.

The International Organization of Securities Commissions (IOSCO) has published a consultation paper identifying several concerns over the surge in retail trading.

The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.

As cryptocurrencies continue to grow in volume and popularity, many investment advisors are being required to stand up and take note.

WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.

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.