Companies

NatWest Group has taken a firm step in tightening its internal communication protocols by blocking popular messaging services WhatsApp, Facebook Messenger, and Skype on company devices across the UK.

As financial institutions navigate an increasingly complex regulatory environment, many are finding that cloud technology offers a reliable solution for future-proofing compliance efforts. The move to cloud-based financial crime compliance not only enhances agility but also helps institutions meet stringent regulatory requirements more effectively.

Cybereason and Trustwave, a top cybersecurity and managed security services provider, have announced their definitive merger agreement.

TD Bank has been slapped with a staggering $3bn penalty for breaches of the BSA marking a record-setting moment in U.S. financial regulatory history.

Grasshopper, a digital bank focused on the business and innovation economy, has partnered with AI-driven EnFi to enhance operational efficiency and expand its digital...

The introduction of the CSRD presents escalating assurance costs and stringent compliance timelines that pose significant planning and budget challenges for companies.

On October 23rd, industry leaders and TAINA representatives convened at the London Operational Taxes for Investment Firms conference to dissect the latest regulatory trends and challenges affecting funds and custodians.

SymphonyAI has announced that Ravi Narula, an esteemed finance executive, has joined the company as chief financial officer.

The IAASB has recently introduced the ISSA 5000, establishing a robust framework for practitioners engaging in sustainability assurance.

CDP and EFRAG have achieved extensive commonality between the CDP questionnaire and the EU Sustainability Reporting Standard.