Factsheets

Stay informed on global AML trends, risks, and key developments. Get the latest insights to strengthen your financial crime compliance.

EBA’s new AML standards redefine compliance for financial institutions. Learn key changes in risk assessment, due diligence & enforcement—act now to stay ahead.

Stay ahead of evolving AML and responsible gambling regulations. Learn how operators can manage compliance risks in a fast-changing global gambling market.

Learn the key rules and requirements of the Digital Markets Act, aimed at ensuring fair competition in the EU’s digital landscape and curbing gatekeeper dominance.

Learn about the EU's Digital Markets Act (DMA), its impact on major online platforms, and how it promotes fair competition and protects consumers in digital markets.

Prepare for the EU's new AML/CFT "Single Rulebook" by understanding its impact on businesses and ensuring compliance with unified anti-money laundering standards.

Fota Wildlife Park hit by 3-month cyberattack, exposing customer data. Learn how to protect your organisation from similar threats with robust cybersecurity measures.

Big Tech faces a new regulatory era in Europe with the Digital Services Act, demanding transparency and stricter compliance, reshaping the industry’s approach to content moderation and competition.

Explore key updates from the ESA report on the Digital Operational Resilience Act (DORA), highlighting crucial changes for financial entities to ensure compliance by January 2025.

Is your business prepared for IT outages? Learn how a recent global disruption highlights the need for robust third-party risk management and digital resilience.

Key technology risk areas for internal auditors and technology risk functions to consider in 2024.

The Central Bank of Ireland (CBI) released a letter highlighting the main findings of its work on asset valuation, which sets out its expectations to be adopted by all firms to mitigate the issues identified in Irish Fund Management Companies (Firms). This report sets out ESMA’s analysis and conclusions on its January 2022 Common Supervisory Action (CSA) exercise and presents ESMA’s views on the findings.

Businesses and organisations here have become a greater target for fraudulent activity by criminals looking to exploit the vast amounts of data that is created, shared and uploaded every second of the day. The challenge now is how to identify, monitor and manage that risk.

The threat of a cyber-attack has never been greater and despite the best efforts of businesses and organisations to mitigate risk, many remain exposed as cybercriminals rapidly adapt to new technologies. This includes exploiting weakness in artificial intelligence (AI) technology at a much faster pace than industries are keeping up.

The use of artificial intelligence continues to spread at a staggering speed. Companies worldwide have adopted and implemented AI, in solutions that are reshaping industries through improved efficiency, productivity and decision-making. However, many organisations have integrated AI into their business processes more quickly than they have updated security strategies and protocols. Your risk, technology and cybersecurity leaders must find, understand and mitigate these exposures.

Companies worldwide are adopting and implementing AI in solutions that are reshaping industries through improved efficiency, productivity and decision-making. However, the meteoric rise of AI can overshadow some valid concerns around security and privacy.