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Tag: financial compliance

Barclays Fined £42M Due to Failures in Money Laundering Risk Management

FinTech Olivia Bennett -
Exploring the Consequences of Inadequate Compliance in Banking Highlights: Barclays has been fined £42 million for lapses in its anti-money...

EBAday 2025: Navigating the Complex European Regulatory Landscape

FinTech James Rowley -
Understanding Compliance in the Evolving Financial Sector for a Sustainable Future Highlights: Insight into the key regulatory changes expected in...

Capgemini Unveils Perpetual KYC Sandbox for Real-Time Compliance

Banking Laura M -
A groundbreaking solution designed to transform financial institutions' KYC processes with continuous monitoring and automation Highlights: Industry-First Innovation: Capgemini introduces...

TD Bank Tops 2024 Bank Fines Chart with Record Penalties

FinTech Arun -
Exploring the Impact of Regulatory Actions on Banking Institutions Highlights: TD Bank faces the largest fines in 2024, amounting to...

Verification of Payee: Prepare for October 2025 Deadlines

FinTech James Rowley -
Essential Steps for Financial Institutions to Comply with Upcoming Regulations Highlights: The October 2025 deadline mandates the implementation of verification...

Compliance Professionals Divided on the Value of AI in Regulatory Practices

FinTech Olivia Bennett -
Exploring the Perspectives of Compliance Experts on AI Implementation in Financial Regulations Highlights: Compliance professionals show mixed feelings about AI's...

CFPB Imposes $25 Million Fine on Wise: What You Need to Know

FinTech Steve Sam -
Understanding the Implications of the Recent CFPB Penalty Against Wise Highlights: The Consumer Financial Protection Bureau (CFPB) has fined Wise...

DOO Clearing Taps Aurum Solutions to Automate Reconciliations

Banking Laura M -
UK-Based FX Broker Enhances Compliance and Efficiency with Next-Gen Software Highlights: Integration of Aurum’s automation software for faster, accurate reconciliations. ...

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CME Group Faces Extended Outage Impacting Trading Operations

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A deep dive into the hours-long disruption faced by...

Vodacom M-Pesa Expands Cross-Border Payment Options in Tanzania

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New features enable seamless international transactions for users. Highlights: Vodacom...

EU Regulator Criticizes Commission for Rushing Sustainable Transparency Proposal

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Striking a balance between sustainability initiatives and regulatory precision. Highlights:...

New EU Payment Services Regulation: Key Changes and Impacts

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Understanding the recently agreed changes in EU payment regulations. Highlights:...

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