As the FCA prepares to roll out its targeted support framework, firms face both a regulatory opportunity and a compliance ...
Patrick Hansen, Circle’s Senior Director of EU Strategy and Policy, warned that unresolved conflicts between European crypto ...
Systemic risks are driving regulatory initiatives aimed at strengthening financial requirements. The following developments ...
Today, firms are under more pressure than ever, not just to show compliance by asking the right questions when assessing the ...
Money laundering isn’t a victimless crime. It distorts markets, undermines trust in the financial system, and funds serious criminal activity—from ...
The European Union’s EUDR compliance framework (European Union Deforestation Regulation) is transforming how global supply ...
The Daily Monitor on MSN
Uganda updates national risk assessment to curb financial crime
Uganda has launched an update of its National Money Laundering and Terrorism Financing Risk Assessment, officials said, aiming to identify emerging threats and protect the integrity of the country’s ...
Why New Chief Compliance Officers Become the ‘Department of No’ Before They Even Have Time to Unpack
Compliance isn't a one-person show, but many new CCOs act like it is, focusing intensely on perfect policies while neglecting ...
Oakstone Society has unveiled an advanced AI-driven risk control framework built upon its flagship intelligent investment ...
Tax transparency and financial crime enforcement are no longer operating in parallel tracks. CRS, FATCA, and AML regimes are converging into a ...
While the need for privacy-security collaboration has expanded, teams struggle with communication breakdowns and structural ...
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