Tag: Financial Crime Compliance

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...

Regulated financial institutions are operating under sustained and intensifying scrutiny to keep customer records accurate, current and audit-ready. According to KYC360, recent enforcement actions by...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand (ANZ). The...

A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), the UAE's international financial centre, has concluded a review and update of...

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

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...

ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the overwhelming majority of British consumers are prepared to leave their...

The role of the money laundering reporting officer has undergone a profound transformation. Where once it centred on regulatory expertise — understanding obligations, controls,...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...