Tag: Compliance
FCA Launches Firm Checker Tool to Combat Financial Crime
Innovative software aids in financial crime prevention for firms.Highlights: FCA introduces Firm Checker tool for UK financial firms.Aims to improve compliance with financial crime...
Banks Must Update IT Systems for New Customer Vulnerability Standards
Enhancing consumer safety by ensuring compliance with updated regulations.Highlights: New customer vulnerability standards now demand updated IT systems in banks.Financial regulators emphasize the importance...
Green Check and LT Launch Cashless Payment Solution for Cannabis Operators
Innovative payment system streamlines compliance for cannabis payments.Highlights: Green Check partners with LT to enhance cannabis payment solutions.New system ensures regulatory compliance for cannabis...
Scottish Widows Trials AI for Enhanced Marketing Compliance
Exploring AI's role in ensuring marketing regulations are met effectively.Highlights: Scottish Widows is testing AI for marketing compliance.The initiative aims to streamline compliance processes.AI...
Revolut Centralizes Regulatory Reporting and Risk Management with Nasdaq AxiomSL
New partnership aims to streamline compliance and enhance risk analytics.Highlights: Revolut partners with Nasdaq AxiomSL for compliance.Centralizes regulatory reporting and risk management.Aims to improve...
FCA Streamlines Transaction Reporting Requirements for Financial Firms
New measures aim to ease compliance and enhance operational efficiency.Highlights: FCA aims to reduce compliance burden for financial firms.New rules focus on streamlining transaction...