Source: merriam-webster.com
The federal contracting rulebook keeps changing, and falling behind on any single requirement can cost a firm its contract. Today’s contractors face overlapping demands spanning...
FIS and Anthropic have developed a Financial Crimes AI Agent and plan to build additional artificial intelligence agents for bank-grade operations. The companies built the...
Embedded finance firm Synctera has acquired compliance startup Cable. The deal, announced Tuesday (April 14), is designed to complement Synctera’s offerings in compliance areas such as know your customer (KYC)....
Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications...
The Treasury Department has proposed a rule that would require permitted payment stablecoin issuers (PPSIs) to adhere to anti-money laundering (AML) and sanctions compliance obligations. The proposal was included...
Regulators’ proposed anti-money laundering (AML) rulemaking, introduced this week, offers a clear path for how compliance will be expected to operate as financial services continue...
Cryptocurrency exchange Binance is reportedly losing its chief compliance officer. Noah Perlman was hired after the company settled a criminal case with the U.S. government...
Operating under a nation’s laws doesn’t mean that a business is necessarily complying with them. Innovation, after all, can often outpace regulation. The digital asset...