Tags United Kingdom

Tag: United Kingdom

Overcoming barriers in the UK’s private investment landscape

The UK stands as a prime hub for venture capital within Europe. However, the private investment scene has recently seen a downturn, exacerbated by economic instability and inflatory pressures.

4 trends financial crime compliance teams should know in APAC

Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.

Cyber risk platform Resilience secures $100m to bolster global expansion

Resilience, a cyber company focused on transforming the way enterprises assess and manage cyber risk, has bagged $100m in a Series D. 

Global money laundry fines totalled $8.14bn in 2019

The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.

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