A new survey conducted by First AML has revealed that the majority of business leaders believe that their company's anti-money laundering (AML) procedures can be improved. The survey, which gathered responses from 250 UK business leaders, found that 76% of respondents think that there is room for improvement in their company's AML compliance.

Introduction

Income tax return filing is a compliance requirement and an opportunity to optimize your tax savings. By adopting strategic approaches and leveraging available tax-saving provisions, you can minimise your tax liability and maximize your savings. This article will explore some effective strategies to unleash the potential for tax savings in income tax return filing.

Embedded finance has been a fintech industry buzzword for the last couple of years, but no review of its explosive growth, or the rise in consumer demand for alternative payment methods, is complete without a look at cryptocurrency and the role that fiat wallet-as-a-service has to play.

Are you struggling financially and feel like you cannot get ahead no matter how hard you try? Finances can be a complicated and intimidating subject, but there is help available.

If you’re looking for ways to manage your finances better, this blog post contains six tips that will help give you the tools and direction necessary to help you in improving financial situation from where it is today.

Protecht, a leader in risk and resilience software, today announced that it has introduced enhanced business continuity features to help organisations enable operational resilience and enterprise risk management (ERM).

The number of nuisance calls and texts reported to the Information Commissioner’s Office (ICO) dropped by 57% in 2022, a Freedom of Information (FOI) request from technology company Quadient has revealed.

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Compliance Consultant, experts in FCA compliance and authorisation. The partnership is aimed at strengthening current compliance strategies and best practices with advanced policy management and compliance automation solutions. 

Insify, the modern insurtech for SMEs, has raised an additional €10 million, bringing its total Series A funding to €25 million.

GTreasury, a leading provider of integrated treasury management and risk management systems, today announced a strategic partnership with C2FO, the world’s on-demand working capital platform.

Nexdesk, a new B2B self-service digital asset OTC trading desk, is now available to all users across Europe.