Do banks need to join forces in the war against money laundering?
There are many benefits to a more globalised world. However, one of the key threats posed by an increasingly digitised and connected world is the scourge of money laundering.
Top EU regulator is thinking about making financial market rules simpler and want to...
The EU’s Market in Financial Instruments Regulation (MiFIR) is a complicated piece of legislation, but it might soon become easier to comply to.
FICO, 4most partner to accelerate banks’ regulatory compliance
Analytics software firm FICO has partnered with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.
The benefits of a continuous KYC solution
Despite firms having robust and widespread risk management and compliance processes in place, there is still a strong threat from falling victim to fraud.
Fewer than one in five small UK firms have prepared for the end of...
With less than two weeks until the Brexit transition period ends on December 31, new research has revealed that only 18% of small businesses have prepared for the UK's divorce from the EU.
The OBIE releases latest open banking standards
The Open Banking Implementation Entity (OBIE) has published the latest open banking standard.
Banking, fintech data platform MX seals $100m Series B investment round
Banking and FinTech data platform MX has more than doubled its outside funding thanks to a $100m Series B investment round led by Battery Ventures.
Certua collaborates with Covéa Insurance to improve risk management for SMEs
Data-based solution developer Certua has entered into a new partnership with Covéa Insurance in a bid to boost risk management for small businesses.
Kroll reveals new head for its U.S. Financial Crime Advisory (FCA) practice
Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S. Financial Crime Advisory (FCA) practice.
Adyen lands UK banking authorisation
Global FinTech platform Ayden has revealed that its UK branch has been granted authorisation as a UK bank.
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