The central bank has given about 20 banks individual deadlines to fix their shortcomings in managing climate and environmental risks.
November 23, 2023Fenergo was recognised for Fenergo KYC, which judges said was "comprehensive, highly configurable, and can be easily integrated into existing workflows".
November 16, 2023OFAC says guidance is intended to help NGOs navigate US sanctions while providing aid to Palestinian people.
November 15, 2023Accenture was recognised for its work with multiple systemically important and other banks in areas ranging from financial crime compliance
November 14, 2023Payoneer settles with New York State for USD 1.2 million for compliance failings after paying OFAC USD 1.4 million in 2021.
November 8, 2023WRISE group head of risk and compliance and former police officer Gaven Koh discusses the need for heightened vigilance amid Singapore’s biggest money laundering scandal
November 2, 2023APAC’s USD 45bn financial crime compliance costs are due to higher costs of regional manpower and technology expenses, according to LexisNexis Risk Solutions.
October 17, 2023SEBI is additionally inviting suggestions from the public and regulated entities on ways to simplify, ease and reduce cost of compliance.
October 10, 2023LRN's new report found ethics, values and culture to be significant attributes of ethics and compliance programs globally.
October 2, 2023SEC chairman asked brokerage firms to improve their understanding of compliance requirements and invest more in technology and infrastructure.
September 21, 2023