"We started getting calls to help companies position on major initiatives that the C-suite wanted to undertake in terms of ...

As the banks plan to cull 3 per cent of their collective workforce, the financial crimes watchdog has made it clear that risk ...

S&P has restored Swedbank’s stand-alone credit profile to ’a+’, placing its creditworthiness among the highest of commercial banks globally, comparable to Nordea Bank Abp, Svenska Handelsbanken AB, ...

TD Bank appoints Jon Rasmussen, a veteran from JP Morgan, as the new U.S. chief compliance officer amid a revamp in its financial crime and risk management following a $3 billion penalty. The ...

In today's interconnected financial ecosystem, institutions increasingly depend on third parties like correspondent banks, fintech partners, vendors, agents, or service providers to deliver efficient ...

Dubai, United Arab Emirates – Deloitte Middle East hosted its 8th Financial Crime Symposium in Dubai, bringing together ...

Automation can significantly reduce these risks. Integrated compliance tools, such as SW360’s VOCA, provide real-time ...

WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced it raised $45 million in funding. The round was led by Georgian, a growth-stage B2B investor helping companies ...

WorkFusion, a startup founded in 2010 out of MIT Labs, that has developed AI agents for financial crime compliance, has ...

A new survey of 200 anti-money laundering (AML) professionals at U.S. mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime. The ...

The US Financial Stability Oversight Council voted on Wednesday to disband two committees focused on climate change’s impact on the economy and financial stability. During a meeting at the US Treasury ...

The rise of stablecoins has transformed the financial landscape, offering faster, programmable payments while introducing complex regulatory and compliance challenges. As banks and financial ...