A vital part of the Customer Due Diligence (CDD) framework in the ever changing world of financial compliance are Anti-Money Laundering (AML) inspections.
OneSumX Reg Manager is a recent addition to Wolters Kluwer Compliance Solutions' portfolio.
The future of exchange trading and clearing services is expected to be significantly changed by a strategic partnership that has been announced by Securities & Trading Technology (STT), a leader in trading, clearing, and surveillance technology, and Beeks Group, a pioneer in financial cloud computing and connectivity solutions. Through this partnership, a cutting-edge, service-based solution that is tailored to the changing demands of the world's financial markets is introduced.
In the wealth and asset management (WAM) industry, anti-money laundering (AML) tactics are changing dramatically in order to better tackle financial crimes.
According to the 2024 Cybersecurity Benchmarking Survey, almost 40% of compliance professionals in asset management, investment adviser, and private markets organizations are still ill-prepared for the cybersecurity threats presented by artificial intelligence.
It can be difficult to discern between suspicious and legitimate transactions in the complex world of AML compliance.
With four69 federal, thirteen gubernatorial, and a plethora of state and municipal elections scheduled for this November, the 2024 U.S. Presidential election is causing a stir around the country. There is a greater chance of inadvertent pay-to-play and political donation regulation violations due to the deluge of campaigns.
Securing €15 million in Series A funding, Formalize, formerly known as Whistleblower Software, has declared a major milestone.
A key component of the CSRD framework, the Double Materiality Assessment (DMA) is essential in identifying the sustainability-related data that companies must publish.
Through the Global Travel Rule (GTR) Alliance, Sumsub, a global full-cycle verification and compliance provider, has successfully integrated its Travel Rule solution with Binance, the cryptocurrency exchange platform.
Juniper leads the way in innovative insurance coverage for reproductive health.
April 12, 2024
Finastra introduces a small business DFA 1071 compliance data gathering module.
April 12, 2024
