March is Fraud Prevention Month, a time to recognize both how far financial crime has evolved and how urgent it is to equip ...

On November 29, 2024, the European Commission introduced the Commission Implementing Regulation (EU) 2024/2956, laying down detailed technical standards for the application of Regulation (EU) ...

The Securities and Exchange Commission (SEC) will require some financial institutions to disclose security breaches within 30 days of learning about them. On Wednesday, the SEC adopted changes to ...

Fourteen months after the Digital Operational Resilience Act became enforceable, Europe’s financial institutions are running ...

The cybersecurity landscape for financial institutions and finance technology (fintech) has changed dramatically in the past few years, and 2023 will likely be no different. In 2022, for example, ...

Remaining compliant with the regulations on financial crime are increasingly costly for financial institutions in the US and Canada, according to a new report. LexisNexis Risk Solutions found that ...

Banks and capital market firms continue to face budget pressures to maintain levels of spending on innovation while life ...