Last month, our CEO Shane Riedel moderated a panel discussion at the 2nd MENA RegTech Virtual Executive Boardroom Conference.
How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.
FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?
In looking towards the future of the financial industry, it may be useful to look to the past, and the evolution of the credit risk industry
Leaks and whistleblowers have become a usual method by which many large-scale financial crime events are uncovered. What can we learn from this?
Banks don't view the work of compliance departments as providing financial value but rather as a “cost center”. This view can be a big mistake.