Risk Management

Seven out of eight gang members have been jailed after defrauding thousands of people through hacking PayPal and BT accounts.

Massive geopolitical events continue to stir up a lot of financial market volatility, according to the EU’s leading financial markets watchdog.

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

Financial services firms must deal with various risks. However, some are more difficult to handle than others.

The UK’s biggest financial regulator is getting a new top dog. Industry leaders speculate that the change in leadership might mean it will review financial promotions regulations.

Technology developer for the capital markets Moody’s Corporation has acquired RDC, a risk intelligence compliance screening solution.

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

Swiss-based Edgelab has partnered with WealthTech company Avaloq.

From: RegTech Analyst The Australian wildfires have destroyed thousands of homes, killed millions of animals and damaged businesses all over the country. Now the Australian Transaction Reports...