Tag: Risk management

KYCP has announced a new brand identity, marking a significant milestone in the company's journey and underlining its transformation into a comprehensive compliance and...

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...

Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater. For organisations scrambling to keep up, RegTech...

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...

When discussions about risk in financial services arise, the conversation typically centres on familiar categories such as credit risk, market volatility and liquidity stress....

Selecting the right wealth management software has never been more consequential. As advisory firms face mounting regulatory scrutiny, growing client volumes, and increasingly complex...

Lee Equity Partners, a private investment firm focused on financial and healthcare services, has acquired KCIC, a consulting firm specialising in managing complex tort-system...

The compliance function has long been under pressure, but the strain is now reaching a breaking point. More than half of compliance officers –...

AI-driven supervision tools are now central to modern RegTech strategies, particularly in communications surveillance and misconduct detection. Yet as firms invest in AI to...

AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...