Tags: compliance

Vanquis Banking Group has partnered with FinScan, a leader in Anti-Money Laundering (AML) compliance solutions, to enhance its financial crime risk management. This collaboration aims…

Artificial intelligence (AI) is revolutionizing compliance, enhancing efficiency and reducing manual processes. Compliance officers must adapt to AI’s capabilities while adhering to regulatory standards. Key…

In the evolving work landscape, hybrid and remote setups necessitate tools like Zoom’s Workvivo to enhance workplace culture. However, increased usage raises compliance risks for…

The SEC has extended compliance dates for amendments to the Investment Company Act’s Names Rule to enhance fund transparency and protect investors from misleading information.…

Regulatory technology (RegTech) has become crucial for financial institutions navigating the evolving compliance landscape. Real-time data plays a vital role in streamlining compliance processes and…

As financial crime risks increase amid complex regulations, businesses must prioritize early detection to protect their future. Traditional compliance methods, like annual audits, are no…

Google recently launched its efficient AI model family, Gemma 3, but developers voiced concerns on social media about its restrictive licensing terms for commercial use.…

SymphonyAI has launched an upgraded version of its Proceedix Connected Worker product to enhance frontline worker efficiency and ensure compliance with industry regulations. The update…

TAINA Technology has partnered with Complere Consulting to enhance compliance solutions across Africa, the Middle East, the Caribbean, and Latin America. This collaboration focuses on…

Sanctions against Russia and Belarus have intensified since 2022, with the EU, UK, US, and G7 countries expanding multilateral measures to combat evasion. Key strategies…