Tag: AI governance

Australian regulator flags AI risks for financial firms

The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banks, insurers and superannuation trustees, has urged the financial sector to significantly raise its...

Senior leaders warn of critical AI compliance shortfall

Financial services leaders have sounded the alarm over a significant absence of AI governance standards in the UK, with new research from Zango AI,...

The last-mile problem in AI security explained

Artificial intelligence is fundamentally reshaping how organisations operate. Businesses across every sector are racing to deploy AI tools in pursuit of greater productivity, efficiency...

Norm AI launches legal AGI lab for AI agents

Norm AI has announced the launch of the Legal AGI Lab, a dedicated research initiative focused on building the legal infrastructure needed to align...

FCA targets AI governance and off-channel messaging

February 2026 marked a notable shift in how the Financial Conduct Authority (FCA) communicates with regulated firms. According to Theta Lake, rather than issuing...

RIAs and AI: balancing innovation with compliance

Artificial intelligence is reshaping industries at a remarkable pace. A McKinsey survey conducted between June and July 2025, covering nearly 2,000 companies across 105...

Three compliance priorities every financial firm needs in 2026

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...

Why agentic AI is closing the financial crime gap

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI. Unlike the rule-based tools that have...

AI and risk-based AML: how Australia is operationalising compliance

Australia's financial services industry is entering a new phase of AML and CTF compliance — one defined not by whether to adopt AI and...

Theta Lake expands globally after record customer growth

Theta Lake has announced a record year of customer growth alongside the expansion of its global data centre footprint, including full support for dedicated...

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