AI Tools in Compliance: What is Possible Now?
Artificial intelligence (AI) is no longer a concept on the horizon; it is here, and it is rapidly be...
IN DEPTH: How ComplyPortal can ensure your staff are always up to date
IN DEPTH: How ComplyPortal can ensure your staff are always up to date Find out how our Documents mo...
The Kalifa Review
The Kalifa Review After the first anniversary of the landmark review into UK fintech, what has chang...
Supervision and Compliance Challenges in a Digital Age
Supervision and Compliance Challenges in a Digital Age “Supervisors and regulatory bodies are adap...
In Depth: SM&CR
In Depth: SM&CR Help maintain accountability within your firm and manage SMCR responsibilities m...
Are Your Work Practices Regulator-Friendly?
Are Your Work Practices Regulator-Friendly? A new update from the FCA reminds firms that remote and ...
In Depth: Monitoring
In Depth: Monitoring Find out more about how our Monitoring module can make your compliance manageme...
Practical Tips for Implementing Compliance Software
Practical Tips for Implementing Compliance Software By Luis Parra: “Technology has earned a place...
How Can We Maximise Regulatory Technology & Avoid Its Potential Pitfalls
How Can We Maximise Regulatory Technology & Avoid Its Potential Pitfalls What recent results fro...
AML monitoring: automate your AML checks and stay compliant
AML monitoring: automate your AML checks and stay compliant In the past few years, transaction monit...