Tag: Compliance

Modernising communications governance and archiving has become a priority for regulated organisations as they approach 2026. The compliance environment has shifted rapidly, driven by...

Agentic AI is rapidly reshaping how financial institutions strengthen their anti-money laundering (AML) frameworks, enabling faster, more accurate risk detection and reducing the heavy...

Selecting the right partner to help navigate the FCA authorisation process has become a strategic priority for firms aiming to enter or grow within...

As 2025 enters its final quarter, global fund managers are adapting to a wave of regulatory updates reshaping cross-border fund distribution. These evolving frameworks are...

Bank Negara Malaysia (BNM) has opened a public consultation to shape how artificial intelligence (AI) can be used responsibly in the country’s financial system. Napier...

A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence...

Theta Lake has been named the top performer in five out of six use cases in Gartner’s latest Critical Capabilities for Digital Communications Governance...

While headlines around federal deregulation in the United States paint a picture of reduced compliance burdens, an emerging countertrend may be brewing at the...

Cybercrime is escalating at a pace that matches the speed of digitalisation, placing both consumers and institutions at constant risk. From bank account breaches to...

KYC Portal (KYCP) has formed a strategic partnership with StartKYC to introduce a new embedded AML screening capability, enhancing its existing compliance and client...