Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams
Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...
Sophie Longford
Six Priorities for Chief Privacy Officers in a High-Stakes Data Era
The role of Chief Privacy Officer has become one of the most critical in business today. Global data breaches are...
7 Essential Tech Tools Every AML Officer Needs in 2025
In the ever-evolving landscape of financial crime, AML officers are at the forefront of safeguarding institutions against illicit activities. As...
How RegTech Powers Growth in the Age of Real-Time Payments
Real-time payments are set to transform the financial landscape, with global volumes expected to reach $575 billion by 2025. In...
How AI and Deepfakes Are Reshaping KYC in Financial Services
The Digital Identity Crisis AI is transforming financial services at speed. Many firms focus on automation, personalization, and cost savings....
How to Break Down Silos in Compliance Teams and Reclaim Control
In financial institutions and regulated industries, the phrase “silos in compliance teams” signifies inefficiency. It denotes risk and lost opportunity....
6 Must-Know AI Advances Revolutionizing Risk and Compliance
In today’s fast-evolving regulatory landscape, artificial intelligence in risk and compliance is proving to be a pivotal tool. It helps...
How Privacy Tech Transforms the DPO Role
When GDPR landed, DPOs found themselves thrust into the spotlight. Overnight, their job expanded from legal compliance overseer to data...
Risk and Cybersecurity: What Boardroom Execs Must Prioritize
The Rising Stakes of Cybersecurity Risk Risk and cybersecurity have escalated from a technical nuisance to a strategic business threat....
Five Steps to Driving the Further Adoption of RegTech
The regulatory environment is shifting fast. Firms across industries are grappling with a rising tide of rules around anti-money laundering,...
