Tag: Compliance

The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector. The decision, revealed on...

MoneyGram has announced a strategic partnership with Oscilar, the AI Risk Decisioning Platform, to power its next-generation risk infrastructure. This collaboration strengthens MoneyGram’s AI-first strategy,...

Artificial intelligence has evolved from a background productivity tool into an active participant in day-to-day communications. From composing emails and instant messages to preparing proposals,...

Financial data aggregation has become a cornerstone of modern wealth management, enabling advisers to offer clients a unified view of their portfolios. By collecting and...

When a financial institution mis-sells a financial product, the consequences can be severe—sometimes even leading to a licence revocation. This scenario recently unfolded in Oman,...

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

Determining how effective an anti-money laundering (AML) model truly is has become a major challenge for financial institutions. Research from PwC shows that 90–95% of...

In an increasingly volatile and interconnected world, a new study from Moody’s explores how senior leaders are transforming their approach to risk. The report, Unified...

London-based RegTech Napier AI has been selected to join the Financial Conduct Authority’s (FCA) new Supercharged Sandbox, created in partnership with NVIDIA and NayaOne...

Identifying UBOs remains one of the most complex challenges in CDD. These individuals, who ultimately control or benefit from a legal entity, must be...