Capgemini, a leading outsourcing firm, has expanded its footprint in the financial crime compliance (FCC) sector by acquiring Delta Capita BV and its subsidiary, Delta Capita Academy BV, both based in the Netherlands. This acquisition, completed on April 16th for an undisclosed amount, brings over
The imposition of new tariffs on imported automobiles and auto parts has created profound compliance and regulatory hurdles for manufacturers. These measures have brought about increased production costs and disrupted supply chains, subsequently leading to significant changes in the industry's
As cloud infrastructure becomes interwoven with enterprise operations, the importance of robust security measures and transparent financial management continues to escalate. A striking example of addressing these crucial needs can be found in Umbrella, developed by Anodot, which has now achieved
The burgeoning fintech industry stands at a significant crossroads, where anti-money laundering (AML) compliance has emerged as a critical factor for sustainable growth and risk management. As governments and regulatory bodies around the globe intensify efforts to combat money laundering, terrorism
In a recent development, Binance has engaged with the US Treasury Department to discuss potential relaxation of stringent anti-money laundering (AML) regulations and government oversight currently imposed on the company. This dialogue took place in a March meeting involving Binance's CEO,
Financial institutions are increasingly challenged by regulatory pressures and security threats. In 2025, banks must adopt strategies that ensure seamless compliance and robust security to protect both their assets and their reputation. Drastic measures and innovative technologies will play pivotal
