Tag: governance

As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...

Zeidler Group has delivered a tailored training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...

Fraud has existed for as long as trade and money itself, but its methods have transformed dramatically over time. According to AIPrise, once limited to...

A former analyst at a UK-based investment management firm has been convicted of insider dealing, underlining the Financial Conduct Authority’s (FCA) increased reliance on...

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.

Managing policies is rarely at the top of anyone’s excitement list, yet it’s one of the most crucial areas a company must get right....

For years, retail businesses prioritised competitiveness and profits over robust risk management, compliance, and operational resilience, unlike sectors such as financial services. This approach...

As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...

Colossus Digital, a Rome-based FinTech firm specialising in institutional digital asset solutions, has secured €1m in new funding.

CSRD 2025 Pulse Check Survey Details: 65 companies participated in Datamaran’s CSRD 2025 Pulse Check Survey, offering insights from directors, managers, and ESG experts...