Tags Regulatory compliance

Tag: regulatory compliance

Treasury Prime and FS Vector team up to enhance BaaS compliance

Treasury Prime, a leading embedded banking software company, and FS Vector, a regulatory advisory firm, have announced a strategic partnership.

The path to effective risk management in organisations

In the world of corporate governance, establishing a new Risk Management program or modifying an existing one can be a formidable challenge for executives.

The crucial role of compliance in business expansion and digital innovation

In the swiftly evolving world of compliance and business growth, navigating the intricacies of regulatory demands, venturing into new markets, and harnessing digital innovation are vital for success, according to Moody's.

Navigating KYC and KYB: Essential strategies for regulatory compliance in FinTech

In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.

Modernising call surveillance: The risks of legacy systems for banks

The 2024 1LoD Surveillance Benchmarking Survey & Report, featuring insights from over 30 leading global banks, has highlighted the pressing need for banks to update their call surveillance practices. Sponsored by Wordwatch, the report outlines the operational and financial risks associated with maintaining multiple legacy systems.

Safeguarding financial integrity through advanced AML compliance strategies

In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system.

Investment companies and shell companies: The hidden tools of money laundering

Money laundering is the process of disguising the proceeds of criminal activity as legitimate funds in an effort to conceal their illicit origin.

Insights from a data scientist: Implementing AI in financial crime compliance

The financial services industry is undergoing a transformation driven by artificial intelligence (AI) technologies, particularly machine learning (ML). These advancements are significantly enhancing anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions screening as part of customer lifecycle management (CLM).

How Napier AI leads the charge in compliance-first transaction monitoring

The financial sector, including banks, payment firms, FinTechs, and wealth and asset managers, faces significant challenges in interpreting regulatory guidance and converting it into...

Position Green aids Fasadgruppen in achieving CSRD compliance

As the Nordic leader in building exterior services, Fasadgruppen is significantly enhancing building energy efficiency. With over 50 subsidiaries, the organisation has faced the daunting task of meeting the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS). Adrian Westman, Head of Sustainability at Fasadgruppen, explained how the company is leveraging Position Green to align with CSRD. 

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