Tag: governance

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...

Just a few years ago, Environmental Social, and Governance (ESG) had a spike in hype and many investors and firms started to explore opportunities in the space. However, sentiment might be changing, particularly as new governments show scepticism towards space. How will this impact the future of the sector in 2025?

Credit unions have been grappling with staffing challenges and high turnover rates for the past decade. According to a 2024 study by Wipfli, recruitment and...

Drata, a trust management platform, has entered into an acquisition agreement with SafeBase, a Trust Center solution provider for enterprises.

In the complex arena of financial regulation, the challenges are akin to a non-stop deluge of requirements that continually evolve and expand.