4329 Results from /regulation
Kathiravan Rajendran Associate Director of Marketing Operations at Macro Global
The regulatory landscape for financial institutions continues to evolve with increasing speed and complexity. Navigating the FCA's latest directives and aligning with global initiatives like the Common Reporting Standard (CRS) are just two examples of how compliance today demands far more than simply checking boxes. It calls for a fundamental reth...
08 May 2025 /regulation /crime Banking Regulations
Helena Wood Director of Public Policy and Strategic Engagement at Cifas
Cifas’ annual Fraud Behaviours Survey – research into public attitudes to committing fraud – is a useful bellwether into society’s attitudes to lying for financial gain. Year-on-year our fraud behaviours work has demonstrated a growing normalisation of fraud by the UK public and the findings in the latest survey are no exception. Nearly half (48%) ...
07 May 2025 /regulation /crime
Farnoush Mirmoeini Co-founder at KYC Hub
The New Risk Frontier in AI Procurement AI has become everyone’s new favourite technology. A panacea that has become embedded across enterprise functions, from customer onboarding and compliance automation to operational risk management and fraud detection. Procurement teams are increasingly tasked with sourcing AI-powered solutions, often under p...
06 May 2025 /ai /regulation
Erica Andersen Marketing at smartR AI
Financial institutions are turning to artificial intelligence (AI) to navigate an increasingly complex regulatory landscape, transforming compliance from a burden into a potential competitive advantage amid growing pressure to innovate while maintaining strict regulatory standards. In the United States alone, banks must comply with multiple regul
05 May 2025 /ai /regulation Artificial Intelligence and Financial Services
Rolands Selakovs Founder at avoided.io
As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 alone, businesses lost $8.9 billion to chargebacks, a figure projected to rise as fraud tactics become more sophisticated. For e-commerce merchants
28 April 2025 /payments /regulation Transaction Fraud Systems and Analysis
David Clee Co-Founder & CEO at MirrorWeb
If you and your compliance team are jumping between separate systems just to track Slack messages, email threads, mobile chats and collaboration tools, you're not alone. The digital-first workplace has made communication faster, but supervision more fragmented, and riskier than ever. Regulators like the SEC, FINRA, and the CFTC have made it clea
28 April 2025 /regulation /wealth Fintech
Indra Chourasia Industry Advisor at Tata Consultancy Services (TCS)
Uncertainty adding new regulatory drift Amid the increased unpredictability of economic policies affecting the business landscape, the recent optimism about regulatory reforms and deregulation, expected to bring relief from the burden of onerous compliance, seems to be gradually fading out. While the costs and complexities in managing the carryove...
28 April 2025 /ai /regulation Banking Strategy, Digital and Transformation
Satya Samal Partner, Financial Services at IBM
In March, the Treasury Committee delivered worrying news. Since January 2023, the top nine banks faced 33 days of unplanned outages. This excludes the payday system crash in February, which makes matters worse. These IT failures dominated headlines just as the Digital Operational Resilience Act (DORA) came into force earlier this year. What’s cau...
27 April 2025 /regulation /cloud Banking Strategy, Digital and Transformation
Barley Laing UK Managing Director at Melissa
2025 is proving to be a challenging time for financial institutions looking to drive revenue. Organisations from the Bank of England to the IMF have been predicting a year of slow economic growth in the UK for the remainder of 2025, and now there’s uncertainty on tariffs which could have a significant negative impact on economies globally. In this...
25 April 2025 /regulation /retail Data Management and Governance
Samuel Crompton Associate Partner (Banking, Resilience and AI) at IBM
With the initial PRA/FCA compliance milestones behind them, UK banks must now focus on deepening and embedding operational resilience into everyday business practices. The FCA emphasizes that resilience isn’t a one-off exercise but a dynamic, strategic capability. Firms should now transition from mapping important business services and setting imp...
22 April 2025 /regulation /predictions
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