Tag: Compliance

As regulators tighten expectations on operational resilience, IT general controls (ITGC) are moving from back-office hygiene to board-level concern. These controls underpin the security,...

Trade-based money laundering (TBML) remains one of the hardest threats to detect across the global financial system. Criminal networks manipulate cross-border trade to move...

Wealth management firms face growing pressure to expand social media access for financial advisers while maintaining effective compliance oversight, as new research highlights the...

Technology has become central to how firms manage financial crime risk, yet no platform can produce insight by itself. According to Arctic Intelligence, the strength...

Adclear has partnered with NatWest to rebuild how the bank checks its marketing and communications, so it can increase content output without compliance approvals...

Global Relay has extended its range of Google Workspace connectors so that financial institutions can capture and retain electronic communications created across the Google...

MoneyGram, one of the largest payments networks in the world, has chosen AiPrise, an AI-driven compliance and verification provider, to underpin fraud prevention and...

StarCompliance, a provider of intelligence and automation software for employee and firm compliance, has rolled out an AI-enabled agent within its Analytics product, a...

Financial crime is evolving at speed, and artificial intelligence is once again the driving force. Fraudsters are using AI to build ever more convincing...

Business communication is changing faster than the tools built to preserve it. For legal, compliance and records teams, eDiscovery workflows built around email and...