Tag: Compliance

Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting signed attestations confirming staff have read and understood...

Germany's banking sector has long been admired for its efficiency and strong management, but according to Tieto, that reputation conceals a growing problem. Beneath...

As financial institutions lean more heavily on AI to support compliance decisions, a pressing question is emerging: can they prove how those decisions were...

Behavox has signed an $8m deal with Civo, the UK-based sovereign cloud and AI provider, to guarantee dedicated graphics processing capacity on British soil...

Eventus, a provider of large-scale trade surveillance and financial risk technology, has secured a further long-term renewal with Phillip Capital Inc., the American futures...

Artificial intelligence is advancing at a pace that regulators are struggling to match, leaving businesses that build, deploy and use AI to navigate an...

Financial institutions that respond to shadow AI by blocking unapproved tools may be making their exposure worse, not better, according to John Denham of...

Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...

The Football Governance Act 2025 marks the most significant overhaul of English football's structure since the Premier League's creation in 1992. According to Argus Pro,...

Many organisations believe their financial crime risk assessment is working simply because it gets done every year. The routine is well rehearsed. Spreadsheets are...