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Commerzbank deploys AI to sharpen money laundering controls
Fintech

Commerzbank deploys AI to sharpen money laundering controls

Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

By Mark Tarre • 3 min read • Thu, 12th Mar 2026
Access4 celebrates gaining four critical ISO certifications
Risk & Compliance

Access4 celebrates gaining four critical ISO certifications

Access4, a leading UCaaS provider, achieves four key ISO certifications underpinning its commitment to innovation, sustainability, data security and quality management in all operations.

By Kaleah Salmon • 3 min read • Wed, 31st Jan 2024
The rise of the chief compliance officer – Digital Guardian
Human Capital Management

The rise of the chief compliance officer – Digital Guardian

The profile and demand for Chief Compliance Officers (CCOs) have surged with GDPR in force, making them essential for navigating regulatory landscapes.

By Jan van Vliet • 4 min read • Thu, 11th Oct 2018

Stories from Other Regions

Chief Compliance Officer stories

Ecommpay shortlisted twice at prestigious UK awards
Crypto

Ecommpay shortlisted twice at prestigious UK awards

Ecommpay secures double shortlist at UK FinTech Awards for its hosted payouts solution and rising star compliance leader Alpa Jotangia.

By Sofiah Nichole Salivio • 3 min read • Thu, 12th Mar 2026
UK firms push for Chief Trust Officer amid AI & cyber risks
Data Protection

UK firms push for Chief Trust Officer amid AI & cyber risks

UK firms overwhelmingly back creating Chief Trust Officer roles to tackle rising AI, data privacy, and cybersecurity risks, a new study shows.

By Shannon Williams • 4 min read • Thu, 25th Sep 2025
Ecommpay shortlisted for three Women in Tech Employer Awards
Fintech

Ecommpay shortlisted for three Women in Tech Employer Awards

Ecommpay is a finalist in three categories at the 2025 Women in Tech Employer Awards, celebrating its commitment to inclusivity and diversity in tech.

By Sean Mitchell • 3 min read • Thu, 4th Sep 2025
Trendspek achieves four key certifications amid industry AI threat surge
Encryption

Trendspek achieves four key certifications amid industry AI threat surge

Sydney's Trendspek is the first in its sector to secure SOC 2 Type 2, ISO 27001, ISO 27701, and ISO 9001 certifications amid rising AI-driven cyber threats.

By Shannon Williams • 4 min read • Thu, 14th Aug 2025