APP fraud regulation: What Europe’s PSR means for banks
Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...
How banks can fix broken FATCA and CRS models
For most large retail and commercial banks, the regulatory requirements underpinning FATCA and CRS are no longer the primary concern. The rules are well...
Nvidia, cloud giants and the new gold rush economy
There is an old story that gets told whenever a new craze grips the market. It concerns the California gold rush of 1849 —...
Regtech Kyckr bolsters leadership with new CTO
UK RegTech firm Kyckr, a business verification and monitoring platform, has announced the appointment of Ian Jones as its new chief technology officer (CTO).
According...
Why compliance can outsource tools, but not judgement
As financial institutions deepen their reliance on third-party data, automation and RegTech platforms, a fundamental question is emerging beneath the efficiency gains: where should...
Napier AI names top markets for AI-driven AML compliance
Financial crime compliance is undergoing a significant transformation, and according to Napier AI, the markets that are making the most meaningful progress are those...
SEC settlement: what investment managers must know
The US Securities and Exchange Commission (SEC) has settled with a Florida-based investment manager over fraud and misleading investor disclosures, serving as a stark...
EBA launches consultation on supervisory reporting overhaul
The European Banking Authority (EBA), the independent EU body responsible for ensuring sound and consistent prudential regulation across the bloc, has unveiled a sweeping...
Why traditional sanctions compliance is falling short
Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...
How FINRA’s 2026 report reshapes GenAI compliance
Generative AI has rapidly transitioned from a novel experiment to an embedded operational tool across financial services.
According to Saifr, firms are now deploying...
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