Tag: Compliance

Investment reporting is the most frequent touchpoint between a private bank and its high-net-worth clients, yet many institutions still treat it as an afterthought,...

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...

As "AI-washing" spreads across the compliance sector, Theta Lake is making the case that the difference between genuine AI-native platforms and superficial marketing claims...

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...

AMLA has published finalised standards governing how it will work with national financial supervisors to select and directly oversee some of the bloc's most...

With so many RegTech solutions available in the market it is easy for solutions to get lost in the noise. When trying to reach...

Hawk, a provider of AI-powered financial crime and compliance technology, has broadened its global partner program with the launch of a dedicated Partner Portal...

Some 502 crypto investors have settled unpaid tax bills with HMRC through voluntary disclosure over the past two years, with the taxman collecting a...

Workstreet, a provider of AI-native cybersecurity and compliance services for businesses operating in regulated sectors, has secured a strategic growth investment from private equity...

The future of financial crime detection will hinge less on how well individual firms manage risk in isolation, and more on how effectively the...