What’s going on with UK corporate governance and audit reform?
With the future of UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures for...
FinTech firm Hadrius nets $2m seed round for AI-powered SEC compliance
FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.
Adyen lands UK banking authorisation
Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank.
The Prudential Regulation Authority (PRA) and the Financial...
Signicat is the first to offer SPID for seamless European digital identity
Signicat, a dominant figure in the European Digital Identity sector, recently made a significant move by incorporating the Italian e-identity system, SPID (Sistema Pubblico di Identità Digitale), into their electronic identity range.
Custodia launches groundbreaking CC1 Messaging for off-channel communication compliance
Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.
Strise secures $10.8m in series A to redefine AML automation
Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation.
Having bagged the capital in the...
Mastering compliance: From understanding to oversight in FinTech
Comprehending and deconstructing compliance obligations is the initial phase of a systematic Know Your Obligations (KYO) strategy. The primary goal here is to identify the main areas where attention should be centred. To put it simply, the central question becomes: What should we be monitoring?
The role of AI in reshaping the future of anti-financial crime
Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI and Fintrail are launching a new bootcamp to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.
The challenges and benefits of clinical audits in modern healthcare
Clinical audits are instrumental in the current healthcare system, serving as tools to elevate patient care and safety by evaluating and upgrading clinical methodologies. Though they are integral to healthcare improvement, clinical audits have identifiable limitations.
Public sector cyber threats: How audit teams combat rising risks
The mounting cybersecurity threats within the public sector have prompted a parallel rise in the role of audits to counteract these risks. Given the dynamic range of attacks and the consequent evolution of threat actors, the strategies to counter them must also adapt. In this scenario, your public sector audit team emerges as an indispensable shield against cyber crimes.
