RegTech

Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams

Sophie Longford August 6, 2025 0

Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...

AML Compliance Officer reviewing suspicious activity reports on a computer screen in a modern office.

Inside the Role of an AML Compliance Officer: Navigating Complex Risks in Financial Crime Prevention

John Carrington August 4, 2025 0

The role of the AML Compliance Officer has never been more critical. Financial institutions today face a dynamic landscape of...

AI system monitoring compliance data to reduce operational costs in a financial institution

How to Reduce Compliance Costs with AI: A Practical Guide

John Carrington July 22, 2025 0

In 2018, HSBC confronted a growing challenge. Increasingly complex regulations and the sheer volume of transactions demanded ever-larger compliance teams...

CFO reviewing regulatory technology dashboard showing compliance data and risk analytics.

Why RegTech Should Be on the CFO’s Radar

John Carrington July 21, 2025 0

Why RegTech should be on the CFO’s radar is no longer a question of compliance alone. With regulatory costs soaring...

Boeing 737 MAX airplane on the runway highlighting enterprise risk management failure in aerospace manufacturing

Lessons in Enterprise Risk Management Failure from Boeing

John Carrington July 20, 2025 0

Boeing announced fresh delays to its 737 MAX jet deliveries in July 2025. They discovered improperly drilled holes in fuselage...

Visual diagram illustrating a complex money laundering scheme with multiple layers and transactions.

Regtech’s Rise in Fighting Financial Crime

John Carrington July 18, 2025 0

Financial crime, including money laundering, sanctions evasion, and fraud, is growing in both scale and sophistication. Yet behind the scenes,...

Six Priorities for Chief Privacy Officers in a High-Stakes Data Era

Sophie Longford July 16, 2025 0

The role of Chief Privacy Officer has become one of the most critical in business today. Global data breaches are...

Digital identity wallet app displaying biometric KYC credentials on a mobile device

Biometric KYC Comes of Age: The Next Frontier in Digital Identity

John Carrington July 14, 2025 0

Identity fraud is escalating in today's regulatory climate. Compliance burdens are also continuing to intensify. Financial institutions and fintech firms...