A disconnected approach to controls, characterised by siloing, redundancy, or conflict, diminishes the effectiveness of a ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long ...

Kroll, the leading independent provider of global financial and risk advisory solutions, has today released the 2025 ...

Only a fourth of firms admitted their programmes are adequately equipped. Sixty-four percent of Australian financial institutions expect financial crime risks to rise in 2025, but only 16% consider ...

However, just a fifth (20%) of respondents believe AI has had a "very positive" effect on their financial crime compliance framework – down from 37% in 2023. Over a quarter (27%) of ...

Innovative and inclusive global payments platform, Ecommpay, is listed as a finalist in the ICA Compliance Awards Europe, in recognition of its in-house proprietary Risk Control Management System. In ...

Compliance professionals working to prevent financial crimes are losing their faith in AI to solve more problems than it causes, as recent survey data has found a significant drop in those saying the ...

LONDON, March 20, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the ...