Continuous KYC isn’t enough as risk moves in real time
For decades, financial institutions built their compliance programmes on one core assumption: risk could be assessed on a schedule.
According to Saifr, customer due diligence...
GRC failures happen at the joins, not within the steps
Governance, risk and compliance have operated as three separate disciplines for decades, but GRC makes the case for running them as one connected system...
The screening gap regulators expect you to close
Compliance teams often treat sanctions screening, PEP screening and adverse media screening as interchangeable checkboxes on an onboarding form. They are not.
Each layer addresses...
Why siloed reporting could break under tighter rules
Financial institutions risk being overwhelmed by regulatory demands unless they dismantle the walls between their risk, finance, and reporting functions, according to a new...
UK slashes transaction reporting scope in FCA reset
The Financial Conduct Authority (FCA) has confirmed the biggest shake-up of the UK MiFIR transaction reporting regime since Brexit, publishing Policy Statement 26/15 to...
EBA, ESMA and EIOPA reshape regulatory reporting
European supervisors are quietly dismantling the template-driven reporting model that has defined compliance for decades, and firms that fail to grasp the scale of...
Regnology targets US RegTech dominance with Fed Reporter deal
Regnology, a provider of regulatory, risk and supervisory technology, has agreed to acquire Fed Reporter, a US firm specialising in regulatory reporting software for...
Label lands exclusive PwC Middle East compliance deal
Label has entered a collaboration with PwC Middle East to deliver a combined tax-transparency compliance offering across the region.
Under the agreement, the pair will...
TRAction integration tackles MiFIR compliance pressure
TRAction, a specialist in trade reporting solutions, has linked its regulatory reporting technology with the multi-asset trading platform of TraderEvolution, giving firms a smoother...
LexisNexis and Promon strengthen mobile fraud defence
LexisNexis Risk Solutions, a provider of risk intelligence and fraud prevention technology, has partnered with mobile application security company Promon to help organisations better...
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