Tag: compliance 2025

A new study from Model Office has revealed that the average financial advice firm is spending 13 hours each week on compliance activities, representing...

The Bank of London, a clearing and payments bank backed by over £75m in investment, has appointed Aris Asimakis as its new chief risk...

Opoint, a provider of enriched news data solutions, has appointed Peter Ferrold as its new chief executive officer, effective from 11 August 2025. Based in...

Wordwatch and its sister company Business Systems, a leader in customer contact technologies, have jointly announced the appointment of Mike Wardell as executive chairman...

Over a quarter of financial services firms expect to save more than $4m annually in compliance operations by adopting agentic AI, according to new...

The European Union has published a new voluntary code of practice aimed at helping companies across the 27-member bloc comply with its forthcoming AI...

A report from Global Relay has revealed significant regional disparities in the adoption of AI for compliance in the financial services sector.

KYC Portal CLM has achieved ISO/IEC 27001:2022 and ISO 9001:2015 certifications—two globally recognised standards in information security and quality management. This milestone highlights the...

BNY has completed the implementation of Behavox Quantum, a move set to significantly bolster the financial giant’s compliance monitoring capabilities. The deployment marks a...

Block, the financial services firm behind the popular peer-to-peer payments platform Cash App, has been fined $40m by the New York State DFS for...