Tags: compliance

Capgemini has launched the pKYC sandbox, an innovative tool for financial institutions to implement real-time, continuous compliance in Know Your Customer (KYC) processes. This solution…

As financial crime evolves, organizations must update their risk assessment methods, yet many still rely on outdated tools like Excel, which has significant limitations. These…

As AI adoption grows in compliance and risk management, organizations must differentiate between genuine AI solutions and traditional software. Shwetha Shantharam from 4CRisk.ai emphasizes evaluating…

Records management has become a critical compliance challenge for financial institutions (FIs) due to the shift from paper-based to digital document storage, increasing regulatory risks.…

The International Sustainability Standards Board (ISSB) has released an Exposure Draft proposing amendments to the IFRS S2 Climate-related Disclosures Standard, aiming to reduce the reporting…

Agentero has launched Producerflow, an innovative platform designed to streamline producer management in the insurance industry, addressing long-standing challenges such as fragmented systems and complex…

The UK has invested £121 million in quantum technology to combat financial crime, addressing an estimated global money laundering cost of $5.2 trillion annually. Quantum…

Starting January 1, 2026, investment advisory firms must comply with new BSA regulations from FinCEN, significantly altering the compliance landscape for Registered Investment Advisors (RIAs)…

Independent software vendors (ISVs) face significant compliance challenges when entering highly regulated sectors like financial services, healthcare, and public administration. Compliance with digital communication governance…

BNY Mellon has implemented Behavox Quantum, an advanced compliance monitoring solution that enhances its risk management capabilities through artificial intelligence. This SaaS deployment integrates across…