Anti-corruption groups say the legislation includes loopholes for money laundering and sanctions evasion, a forewarning for ...

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 ...

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

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

The 29th of November 2024, the Financial Conduct Authority (FCA) published Policy Statement PS24/17, which introduced significant updates to its Financial Crime Guide (FCG).These revisions ...

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 ...

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