Tag: global compliance

Mobile compliance has become one of the most complex regulatory challenges facing modern financial services firms. As global organisations adopt diverse mobile strategies, ranging...

A fragmented world shaped by geopolitical rivalry, diverging regulatory regimes, supply-chain realignment and weakening international cooperation is fundamentally altering the global financial crime risk...

Financial institutions are entering a turning point in the fight against financial crime, as increasingly sophisticated laundering techniques, fraud risks and regulatory expectations push...

AiPrise has raised $12.5m in Series A funding to help businesses streamline Know Your Customer (KYC) and Know Your Business (KYB) processes. The round was...

As regulatory frameworks evolve, 2025 marks a pivotal year in global KYC compliance. Jurisdictions that once acted independently are now increasingly aligned in how...

The asset management industry is famously cautious. Whether it’s ESG adoption, regulatory responses or market entry, firms tend to move in unison. Nobody wants to be first—and certainly not last.

Global sanctions inflation may be easing, but compliance teams should brace for ongoing challenges in 2025. LSEG’s latest Global Sanctions Index (GSI), based on data to March 2025, reveals that while the growth in the number of sanctioned individuals is slowing, broader risk trends—like regulatory divergence and complexity—are likely to persist or intensify.

Droit has integrated LSEG’s Global Shareholding Disclosure Data into its Position Reporting platform, in a move designed to help financial institutions automate and simplify regulatory reporting obligations.

In the intricate world of financial crime risk assessments, compliance, and technological measures often take precedence. According to Arctic Intelligence, however, understanding the cultural...

Vistra, a leader in providing essential business services, has launched Geni, the world’s first global AI compliance advisor.