We are living through a profound transformation in the architecture of risk. The convergence of deepfake technologies, generative...

A Financial Conduct Authority (FCA) survey has found that two-thirds of corporate finance firms not currently required to submit financial crime returns may be falling short of their obligations under the Money Laundering Regulations, raising concerns about weak oversight and inconsistent compliance practices. Corporate finance firms play a critical role in supporting the growth and success of the UK economy by helping businesses secure investment and lending. However, the FC

The European Banking Authority (EBA) has published a comprehensive report calling on supervisors across the EU to draw lessons from...

Artificial Intelligence is rapidly reshaping the architecture of financial crime compliance. Once a heavily manual, document-intensive...

The Financial Conduct Authority (FCA) has fined Sigma Broking Limited £1,087,300 after the firm failed to submit complete and accurate...

The Wolfsberg Group has reaffirmed its longstanding position that the risk-based approach (RBA) remains fundamental to the design and...

The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a combined £42 million following two separate...

The rise of digital financial services has lowered barriers to entry for consumers and firms alike. With mobile-first solutions,...

The Financial Conduct Authority (FCA) has published its annual report, detailing a year of unprecedented action using data and technology...

The Financial Conduct Authority (FCA) has imposed a fine of £21,091,300 on Monzo Bank Ltd for serious weaknesses in its financial crime...

The relationship between cryptocurrency businesses and traditional banking institutions has become increasingly strained. Across major...

Introduction: A New Era of Converging Risks The climate crisis has triggered unprecedented shifts across the global economy. From the...