Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
With the Financial Accountability Regime (FAR) in Australia going live on 15 March 2024 for the..
As the US election year heats up, addressing political contributions has come to the forefront of..
After the Central Bank of Ireland’s Individual Accountability Framework (IAF) was signed into law..
All around the world, regulators are increasingly reforming and introducing new individual..
In the UK, the Financial Conduct Authority (FCA) is looking to bring higher and clearer standards..
A successful business depends on developing employees who perform at their best. The case can be..
The Central Bank of Ireland is making the case for better firm governance through better firm..
With its purchase of Ideagen’s Pentana Compliance Division—notably, its SMCR and training and..
Singapore has announced new guidelines on individual accountability and professional conduct for..
As economies sputter, markets churn, and financial systems creak under the strain of worldwide..
As accountability regulations become more prescriptive, being able to evidence your compliance will..
The FCA has extended SMCR rollout to 47,000 firms. As regulations become more prescriptive..