The Securities and Exchange Commission (SEC) is inviting bids from firms that can build a tool that lets it review data from the most widely used blockchain ledgers in order to help it monitor risk and compliance, and inform policy, related to cryptocurrencies.
FCG today announces the acquisition of Reg&Tech Solutions AB (Reg&Tech), a software technology provider of Big Data analytics and automation solutions to the financial services industry.
US regulators have promised not to penalise banks that use artificial intelligence tools to spot gaps in existing anti-money laundering programmes, paving the way for the use of new technologies to tackle illicit financial activity.
EY and Apiax join forces to transform the way the financial industry handles regulatory compliance. Through their cooperation, the two companies offer financial institutions efficient ways to stay compliant with complex financial regulations digitally.
The International Compliance Association is pleased to announce the launch of a brand new qualification in its specialist certificate series: the ICA Certificate in Financial Crime Risk in Global Banking and Markets. The Certificate, which is awarded in association with Alliance Manchester Business School, the University of Manchester, is designed for those who want to explore the financial crime risks inherent in financial markets.