Tag: GDPR

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...

Financial institutions are under growing pressure to onboard clients at speed, without slipping on regulatory expectations that demand traceability, governance and evidence. Commercial teams...

Metro Bank has overhauled its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks, Metro Bank has long...

AI is reshaping how regulated financial institutions approach compliance, surveillance and operational resilience, but its effectiveness depends entirely on the quality of the data...

Regulatory oversight across the UK financial services sector has intensified, pushing FCA compliance higher up the strategic agenda for financial institutions. What was once...

Email remains one of the most closely scrutinised forms of business communication across regulated industries. From client correspondence and contractual negotiations to internal approvals...

Tokenisation is increasingly being viewed as a critical mechanism for resolving one of financial services’ most persistent tensions: the need to share AML intelligence...

Modernisation has become a strategic necessity across financial services. Most organisations recognise that sprawling data estates are expensive to maintain, operationally fragile and increasingly...

The European Commission is moving forward with its Digital Omnibus initiative, a wide-ranging effort to simplify the EU’s increasingly dense patchwork of digital regulations....

Gatekeeper professions – from law firms and accounting practices to estate agents and trust service providers – face increasingly difficult compliance terrain. As financial...