AML Technology in Europe to Reach 3.8 Million Businesses by 2030
In April 2025, investigations revealed the full extent of what HSBC had spent years overlooking. The bank's Geneva private banking...
Compliance
Moralbox Raises £550K to Streamline Employee Training and Compliance
Sunderland-based HR technology startup Moralbox has secured £550,000 in pre-seed funding to accelerate development of its artificial intelligence-driven workforce intelligence...
Sarbanes Oxley Workflows Shift as Regtech Adoption Jumps
When Ernst & Young resigned as Super Micro Computer's auditor in October 2024, the AI server maker's stock dropped 30%....
The Compliance Dashboard: Seeing Risk Before It Strikes
Telephone & Data Systems spent years managing SOX compliance through Excel spreadsheets. The internal audit team described their monthly reporting...
MiFID II Overview: Key Rules and the Digital Tools Driving Compliance
Between December 2018 and December 2023, Sigma Broking Limited submitted 924,584 incorrect MiFID II transaction reports to UK regulators. Nearly...
PRIIPs Compliance: What Fund Managers Must Deliver
FE fundinfo recently discovered that spot checks suggest as many as 90% of EU PRIIPs absolute cost figures are calculated...
Tech-Driven Compliance: Balancing Innovation with Change Readiness
Organizations are discovering a harsh truth about tech-driven compliance: buying the software is easy, getting people to use it properly...
Top 5 GRC Platforms Powering Smarter, Faster Risk Decisions
Organizations today face a relentless combination of regulatory complexity, cyber threats, and operational disruption. Static compliance programs and siloed tools...
NIS2 Overview: How the EU Is Reshaping Digital Security
In an era where cyberattacks have become increasingly sophisticated and costly, the European Union has taken decisive action to fortify...
DORA: A Complete Overview of Europe’s Digital Operational Resilience Act
The Digital Operational Resilience Act (DORA) became fully applicable on 17 January 2025, introducing mandatory ICT risk management requirements for...
