A growing number of global financial institutions are using agentic artificial intelligence (A.I.) to evolve the efficiency of their compliance operations and to automate key tasks such as know your customer (KYC) efforts, according to a new study from Fenergo, a provider of digital solutions for KYC and anti-money laundering (AML) compliance. Hopes are running… Read More >>
A.I. Tops the Worry List for Compliance: Survey
The researchers behind the 2025 Investment Management Compliance Testing (IMCT) Survey declare that they have found “a new king of compliance topics:” the adoption of technologies that use artificial intelligence (A.I.) The 20th IMCT Survey, which provides insight into compliance testing practices and priorities, was based on polling 577 compliance professionals. “This year’s results highlight… Read More >>
What Is Your Firm’s Crypto Assets Exposure?
(Bloomberg recently launched a service — Digital Asset Exposure Analytics — that provides views into direct and indirect digital asset exposure for spot currencies, futures, options, and equity tickers for companies engaged in crypto activities and funds holding these assets. The new service is intended to help firms such as asset managers, discern whether crypto… Read More >>
Deciphering Traders’ Jargon for Criminal Intent: Q&A
(Editor’s note: When the news hit that Standard Chartered had been fined $40 million via foreign exchange (FX) trading rigging charges, Juan Diego Martin, chief operating officer (COO) of Fonetic, reached out to FTF News to express his opinion about the matter. “Events like today show that missing any nefarious trader communications is no longer… Read More >>
