MiFID II Overview: Key Rules and the Digital Tools Driving Compliance 
The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits 
PRIIPs Compliance: What Fund Managers Must Deliver 
RegTech’s AI Arms Race: Who Will Win? 
Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today 
Financial Crime Compliance: Strategies for Analysts to Stay Ahead
Financial crime compliance is one of the most critical areas for financial institutions. Financial crime analysts face evolving threats. These...
Vanta Overview: Automating Compliance for Modern Companies
Vanta is a compliance automation platform that helps businesses streamline audit preparation, monitor security practices, and demonstrate trust to customers....
5 Technology Tools That All Internal Auditors Should Be Using
Internal audit functions must be data driven, continuous, and auditable. This report identifies 5 technology tools that all internal auditors...
Third-Party Risk Management and AI: What Boards Need to Know
Vendor Risk Isn’t Going AwayIn 2024 third-party access was implicated in 35.5% of recorded breaches, with file transfer and remote...
Embedding Compliance as a Service with Technology
In an increasingly regulated business environment, compliance can no longer be treated as an administrative afterthought. Embedding compliance as a...
Vendict Secures $10 Million Series A to Transform AI-Driven Compliance
Vendict is a Tel Aviv-based startup focused on AI-native governance, risk, and compliance (GRC) solutions. The company has raised $10...
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...
Inside the Role of an AML Compliance Officer: Navigating Complex Risks in Financial Crime Prevention
The role of the AML Compliance Officer has never been more critical. Financial institutions today face a dynamic landscape of...
How to Reduce Compliance Costs with AI: A Practical Guide
In 2018, HSBC confronted a growing challenge. Increasingly complex regulations and the sheer volume of transactions demanded ever-larger compliance teams...
Why RegTech Should Be on the CFO’s Radar
Why RegTech should be on the CFO’s radar is no longer a question of compliance alone. With regulatory costs soaring...