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Latest News
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EBA opinion highlights emerging ML/TF risks in EU’s financial sector
The EBA’s fifth biennial report reveals a complex risk landscape.
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Panel discussion: Are current strategies enough for accurate regulatory reporting?
A panel of experts at the Global RegTech Summit 2025 discussed ways to improve regulatory reporting.
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Podcast: Dr Mariola Marzouk on derisking, AML regtech and fear of speaking up
With a career spanning software and consulting firms as well as banks globally, Mariola gives us a frank insight into AML surveillance in practice.
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Is TD Bank’s massive fine yet another Band-Aid on a broken AML system?
Failure to prevent being used as a conduit for laundering money – despite its investment in AML technology – could see the bank fined $4 billion.
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Behind the AML RegTech veil: The hidden human costs
Dr Mariola Marzouk and Dr Nicholas Gilmour conclude their series on the inadequacies of the AML RegTech industry.
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AML RegTech: What question is the current system answering?
Dr Mariola Marzouk and Dr Nicholas Gilmour explain the emergence of AML Regtech and ask if it is delivering on its promises.
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AML RegTech: Do the benefits outweigh the cost?
Dr Mariola Marzouk and Dr Nicholas Gilmour discuss the skepticism surrounding global governments’ support of AML RegTech following the financial crisis.
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Podcast: PJ Di Giammarino on regtech and embedded compliance
The JWG Group founder talks about the upcoming Regtech Conference, leveraging AI compliance tools, and much more.