Tag: Data governance

There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...

Compliance leaders at buy-side firms are confronting a stark reality: the old playbook for scaling their functions no longer works. According to ACA Group, for...

The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...

In a conversation published by LSEG Data & Analytics, Vincenzo Giunta, president of the Luxembourg Financial Markets Association (LFMA), and David Thomas, head of...

Luxembourg's financial centre, long built on regulatory credibility and cross-border expertise, is now eyeing a new frontier: becoming Europe's leading hub for trusted, high-quality...

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

Data powers financial markets. But turning the vast universe of global content into information capable of supporting business-critical activities in highly regulated environments demands...

KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...