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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.

Distributed ledger technology has huge potential to improve regulatory compliance processes, according to a report from the Euro Banking Association.

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.

The clock is ticking for organizations all over the globe dealing with European personal data, to begin adopting the General Data Protection Regulation (GDPR), which requires implementation by 25 May 2018. GDPR firmly establishes privacy as a fundamental right. Enterprises face several practical challenges in implementing GDPR within a short timeframe given the wide scope of the new Regulation. To the rescue with practical guidance is the latest publication from ISACAImplementing the General Data Protection Regulation.

The ICA Advanced Certificate in Business Compliance is being offered for the first time in Slovenia from February 2018, in partnership with the European Institute of Compliance and Ethics (EICE). The course has been designed to meet the growing demand for highly skilled and qualified compliance professionals working in financial services and other regulated sectors.

Thomson Reuters has launched SECPlus Advanced with features to improve the workflow of financial reporting professionals. Built on the strength of its SECPlus SEC Filings research solution, SECPlus Advanced offers more precise search options, new filtering capabilities, faster results navigation, instant access to related documents, and a new filings comparison feature.

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