UK financial institutions spend an average of £374k each year on preventing #financialcrime finds @DWF_Law in its latest survey. #cybersecurity #cybercrime...
Leading UK #RegTech specialist @SmartSearch has warned the UK needs to coordinate with AMLA, a new anti-money-laundering agency recently formed by the EU....
For all the benefits associated with #ISO20022, there appears to be slow uptake from firms outside of the first tier. To better convey the positives...
To help stop the $7trillion in private wealth hidden in haven countries, @ComplyAdvantage introduces #KnowYourBusiness data. #aml #compliance #regtech...
#Regulatory burden, rather than a rising #criminalthreat, is the primary cause of the growth in #compliance costs finds @LexisNexisRisk. #regulations...
A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners...