KYC data cleansing projects can be avoided with artificial intelligence
Natural language processing improves KYC
Regulatory Radar: Latest regulatory developments in the financial services sector
1st edition 2020
Short-selling ban: different rules applied by market surveillance authorities
How have regulators responded to recent market turmoil?
FINMA authorisation process for portfolio managers and trustees
The notification and application process is not as simple as it seems
Crypto Compliance - Make Due Diligence Fun Again
How will the increased AML risks impact the due diligence process of Compliance departments?
New tax-related disclosure rules: DAC6 – should we be scared (off)?
The new EU directive and its impact on tax planning