Compliance

Compliance teams have traditionally treated content approval as the point where marketing and communications risk is addressed. An advert, email or social media post...

AI is beginning to reshape tax operations, automating repetitive compliance processes while allowing professionals to focus on complex cases, oversight and strategic decision-making. Tax operations...

The FCA's move to simplify transaction reporting could create a different challenge for firms, with FinregE warning that fewer reporting fields could expose weaknesses...

For decades, tax operations have largely been treated as a back-office compliance function, with teams responsible for collecting documentation, validating customer information, managing withholding...

MindBridge Analytics, an Ottawa-based financial intelligence provider, has partnered with Fieldguide, a San Francisco-based AI platform for audit and advisory firms, to bring full-population...

Financial services firms can invest in sophisticated risk technology, but those systems will have limited impact if organisations continue to view risk primarily as...

Datavault AI Inc., a NASDAQ-listed technology company focused on data monetisation, credentialing, digital engagement and real-world asset tokenisation, has agreed to acquire CyberCatch Holdings,...

Artificial intelligence in financial services has largely been measured through familiar metrics such as cost reduction, faster processing and automation. However, TAINA Technology argues...

Financial firms are making decisions about artificial intelligence before regulators have established an AI-specific rulebook. But according to Red Oak Analysis, the absence of...

Artificial intelligence is becoming increasingly embedded within tax due diligence, helping professionals analyse transaction data, assess tax positions, identify potential risks and support reporting...