Tag: regulatory compliance

Regulatory scrutiny of financial crime risk assessments has intensified dramatically in recent years, marking the end of an era in which these documents were...

International fund managers operating across multiple jurisdictions are facing a fresh wave of regulatory updates, with Saudi Arabia, Guernsey and Italy all implementing notable...

The growing use of AI-powered chat within unified communications and collaboration platforms has delivered significant operational benefits for businesses, but it has also introduced...

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

Key US FinTech investment stats in 2025: US FinTech deal activity fell by 15% YoY Californian firms secured a third of all the US...

Digital communications governance and archiving (DCGA) has moved far beyond its origins as a back-office compliance task. Today, it plays a central role in...

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. At its core, remediation...

AutoRek, a financial technology company specialising in automated reconciliation and financial control solutions, has launched RegToolKit, a new regulatory compliance platform designed to help...

Financial institutions operate on complex systems that the public rarely notices. Beneath everyday banking services sit governance structures, risk frameworks, control environments and layers...

Until recently, most compliance functions within financial services operated in a fragmented manner. Regulatory responsibilities were spread across multiple departments and systems, requiring teams...