compliance

Feb
06

BGL confirms it’s full-speed ahead for BGL REGTECH 2022

BGL Corporate Solutions announce the return of BGL REGTECH 2022 as live and in-person event in March 2022.

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Dec
09

Identitii has joined the global NICE Actimize X-Sight Marketplace

Identitii has joined the NICE Actimize X-Sight Marketplace, which matches tech providers with financial institutions searching for financial crime solutions.

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Nov
30

De-risking lending: how to move and scale while staying compliant

Sandstone Technology has a proven track record of de-risking and implementing transformation programs for over 25 years.

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Nov
26

Monochrome Asset Management partners with CF Benchmarks

CF Benchmarks will provide professionally aggregated benchmarks for Monochrome financial products in an Australian first.

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Nov
25

BGL recognised as Most Innovative Fintech Company at International Investor Business Awards 2021

BGL has been recognised as Australia’s Most Innovative Fintech Company as part of the International Investor Business Awards 2021.

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Nov
18

Australian financial advice practices optimistic about growth – Iress survey

The research also found that many financial advice practices want to focus on creating more scale in their business in order to achieve growth.

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Nov
11

ICA launches AML Certified Qualifications and Training for Australian financial crime compliance and regulation professionals

ICA, the professional body for the regulatory and financial crime compliance community, will offer its qualifications and trainings in Australia.

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Nov
04

Jumio launches end-to-end orchestration for its KYX Platform to deliver holistic view of consumer identities and risk

Jumio launch an intuitive no-code orchestration layer for its KYX Platform that unifies an entire set of risk and fraud detection capabilities.

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