For most of the last decade, compliance has been the department that grew no matter what else happened to a bank's headcount.

Cyprus has spent the last two decades building a reputation as one of the European Union’s most active financial and fintech centres. The island hosts hundreds of CySEC-regulated investment firms, ...

Financial institutions should prepare for increased regulatory attention to customer due diligence, customer identification, and consumer credit risk involving non-work authorized individuals and ...

The next generation of know your customer verification will not look like a form. It will be a continuous flow of cryptographic proofs, behavioural signals and reusable attestations that financial ...

The Bank Secrecy Act (BSA) is one of several federal statutes that establish prohibitions and requirements related to anti-money laundering (AML) enforcement. It is also one of several federal ...

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The middle east fintech aims to accelerate onboarding and strengthen AML compliance with AI-powered identity verification.

The European Anti-Money Laundering Regulation (AMLR) will come into force on 10 July 2027, introducing stricter requirements for financial institutions, crypto-asset service providers (CASPs) and othe ...