Simmons & Simmons | Lawrence Brown and Robert Allen United Kingdom Best practice Recommended additional protections Do the authorities recommend additional...

A London fintech launches an AI-driven fraud detection platform for EU clients and quickly discovers that innovation is now...

A new specialist AML and financial-crime advisory firm enters the market as three simultaneous regulatory frameworks — the Football...

The Association of Governance, Risk and Compliance (AGRC) and US-based leading algorithmic auditing firm BABL AI launched a Level...

A Dangerous Assumption Artificial intelligence (AI) has undoubtedly moved beyond the experimental stage. Businesses are no longer merely testing...

BDO | Josh Ambler and Carl Ferner New Zealand | United Kingdom A customer relationship management (CRM) platform helps you capture,...

Womble Bond Dickinson (UK) LLP | Emma Radmore, Stephen Wilson and Laura Wiles United Kingdom On 8 April, the Financial Conduct Authority...

COST OF COMPLIANCE SERIES Compliance costs remain a significant challenge for smaller fintechs and start-ups, particularly as regulatory expectations...

Lewis Silkin LLP | Wendy Saunders and Helen Hart United Kindom The FCA has published a consultation paper (CP) on proposed guidance clarifying...

The Hidden Corporate Exhaustion Crisis Compliance departments were once quiet oversight functions operating largely in the background. Today, they...