Establishing existing Know Your Business (KYB) requirements is a requirement in the current dynamism of regulation that any ...

CPA firms are constantly confronted by regulatory, compliance, and ethics issues in the face of an unpredictable and changing ...

Blockchain-based compliance solutions and RWAs are 10 times faster and cheaper than TradFi solutions, according to the ...

The agency that drafted the rule says it will revisit the scope, suggesting it might exempt more advisor activities from the ...

Castellum.AI, the financial crime compliance platform with in-house risk data, AML/KYC screening, announced the close of an ...

How do you foster a culture of compliance when oversight itself is in flux? Compliance and risk leaders are grappling with ...

Capgemini’s enhanced portfolio of offerings in financial crime, risk management and regulatory compliance services, along with the news of its recent acquisition of Delta Capita BV, further ...

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for ...

As financial crime compliance pressures grow, the UK Financial Conduct Authority (FCA) ... (FCG) as part of the overarching regulatory framework for financial crime, ...

The global adoption of real-time payments has transformed financial services. From the UK’s Faster Payments system to the EU’s Instant Payments Regulation, money now moves in seconds, around the clock ...