The Problems of Regulatory Overlap and Fragmentation
A London fintech launches an AI-driven fraud detection platform for EU clients and quickly discovers that innovation is now...
Lagom Sports Compliance Launches as Football’s Regulatory Environment Reaches an Inflection Point
A new specialist AML and financial-crime advisory firm enters the market as three simultaneous regulatory frameworks — the Football...
The Next Frontier of AI Compliance: An interview with Shea Brown, Founder and CEO of BABL AI, USA
The Association of Governance, Risk and Compliance (AGRC) and US-based leading algorithmic auditing firm BABL AI launched a Level...
Using Artificial Intelligence, With or Without Compliance
A Dangerous Assumption Artificial intelligence (AI) has undoubtedly moved beyond the experimental stage. Businesses are no longer merely testing...
Finding the Right CRM Today that can Scale for Tomorrow
BDO | Josh Ambler and Carl Ferner New Zealand | United Kingdom A customer relationship management (CRM) platform helps you capture,...
Insights from the FCA’s Latest Customer Due Diligence Review
Womble Bond Dickinson (UK) LLP | Emma Radmore, Stephen Wilson and Laura Wiles United Kingdom On 8 April, the Financial Conduct Authority...
The Compliance Cost Challenge: An Interview with Sarah Corley, CEO, Alliance of Digital Finance and Fintech Associations (Alliance DFA), UK
COST OF COMPLIANCE SERIES Compliance costs remain a significant challenge for smaller fintechs and start-ups, particularly as regulatory expectations...
FCA Consults on Perimeter Guidance for Cryptoasset Activities
Lewis Silkin LLP | Wendy Saunders and Helen Hart United Kindom The FCA has published a consultation paper (CP) on proposed guidance clarifying...
Compliance Team: Capacity v. Burnout
The Hidden Corporate Exhaustion Crisis Compliance departments were once quiet oversight functions operating largely in the background. Today, they...
The Breakdown Between Policy and Practice
Modern companies rarely suffer from a shortage of policies. They publish ESG commitments, AI ethics frameworks, wellbeing charters and...