SC and World Bank advocate for stronger ESG disclosures in Malaysia
The SC and the World Bank have unveiled the "ESG Disclosure Assessment of Malaysia’s Listed Companies and Recommendations for Policy Development" report during the SC-World Bank Conference 2024.
Regnology bolsters US presence with strategic acquisition of CG3-1
Regnology has successfully acquired CG3-1, a firm noted for its regulatory calculations for the USA broker-dealer market.
Napier AI and ThreatMark team to boost fraud detection and AML compliance
Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.
Accel leads $20m Series A investment in procurement Innovator Omnea
Omnea has announced a significant milestone in its journey, securing a substantial $20m in a Series A funding round.
The cost of overlooking compliance in challenger banks
Launching a new consumer and commercial bank involves numerous complexities and is a very costly venture. Ignoring compliance comes with a heavy price.
