Latest global compliance databases News, Insights & Analysis

FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance

October 28, 2024

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. According...

Latest Analysis

Company News

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

ESG FinTech

Tide unveils carbon calculator to help SMEs achieve net zero

November 21, 2024

FinTech News

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

November 21, 2024

Compliance Management

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

November 21, 2024

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FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance

Latest Analysis

Babel Street, IMTF unite to set new standards in international compliance...

Tide unveils carbon calculator to help SMEs achieve net zero

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Anitian raises $7m Series D funding to drive AI-powered compliance innovation