Analysis: New obligations for businesses as Canada takes aim at forced labour in supply chains
24-05-23 / by Eleanor Wragg
Canada has become the latest major jurisdiction to address human rights issues in global supply...Compliance
Fintech Mercore hires chief compliance officer
19-09-22 / by Jacob Atkins
Trade finance fintech Mercore has hired Santander’s Kevin Dowling as its first chief compliance officer.
TradeSun launches real-time compliance product
27-04-22 / by Felix Thompson
Trade finance technology firm TradeSun has launched a real-time compliance product to help banks better...
Conpend founder talks Finastra partnership and adding trade loans and KYC to remit
05-08-20 / by Maddy White
The Conpend TradeAI app is now available on Finastra’s open development platform, FusionFabric.cloud. The app...
Swift opens KYC registry to corporate users
18-12-19 / by Eleanor Wragg
Payments network Swift has opened its KYC registry to corporates, allowing them to manage and...
Shortcuts taken in UK supplier vetting – 31% of third parties considered “high-risk”
23-10-19 / by Maddy White
A third of all new supplier onboarding tackled in the UK over the last 12...
Citi digitises trade finance compliance with new NextGen project
01-05-19 / by Eleanor Wragg
Citi, in partnership with advisory firm EY and analytics company SAS, has launched an artificial...
Accuity grows global innovation team
04-10-17 / by Shannon Manders
Risk and financial crime compliance solutions provider Accuity has expanded its global innovation team with...
AxiomSL opens Dubai office
30-11-16 / by Melodie Michel
Compliance and risk management solution provider AxiomSL has opened an office in the Dubai International...
Ulster Bank becomes Ireland’s most fined institution
02-11-16 / by Finbarr Bermingham
Ulster Bank Ireland has been hit with a €3.325mn fine for breaching Ireland’s money laundering...