Case Management for solving Fin Crime Risk

Bojana Nikolic | February 16, 2021

2019 saw the FCA dishing out the highest level of fines ever, totaling nearly £400m in a twelve-month period. This included hefty penalties relating to anti-money laundering failings. However, in the FCA’s 2019 thematic review the organisation did provide its…..

Read more

Regulators Eyeing Tech To Boost Financial Stability

Bojana Nikolic | February 12, 2021

Enhanced supervisory technology (SupTech) with strong governance and skilled human oversight could well have important benefits for financial regulators around the in efforts to increase economic stability in their nations and around the globe, said a report prepared for the…..

Read more