Tag: Financial Services

Digital sovereignty in wealth management is not decided by where a data centre sits, but by who retains control over data, technology and advisory...

Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...

It is a familiar boardroom moment. A compliance team flags the need to modernise its financial crime risk assessment process, and someone from IT...

The FCA's move to simplify transaction reporting could create a different challenge for firms, with FinregE warning that fewer reporting fields could expose weaknesses...

Compliance teams across the EU financial sector are increasingly being asked to justify not just what controls they have in place, but why those...

For decades, tax operations have largely been treated as a back-office compliance function, with teams responsible for collecting documentation, validating customer information, managing withholding...

Commercial International Bank (CIB) has secured preliminary approval from the Central Bank of Egypt to launch yomo, a digital banking platform targeting consumers and...

Comply, a provider of AI-powered RegTech and consulting services for the financial services sector, has appointed Elizabeth Clor as its new chief marketing officer. Clor...

Governance, risk and compliance have operated as three separate disciplines for decades, but GRC makes the case for running them as one connected system...

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...