Regulatory trends and high-profile investigations suggest that law firms should conduct enhanced due diligence background checks on all potential clients as part of standard risk management and ...

Rathbones Group Plc (LSE:RAT) said it will introduce a series of operational and compliance enhancements after completing a ...

Know Your Customer (KYC) screening can take many forms as a process and certainly as a technology solution in the ever expanding industry. At a minimum, companies have a requirement to check and ...

Grasshopper, the client-first digital bank built for the business and innovation economy, and Greenlite, the leading generative AI platform for compliance teams, today announced their partnership to ...

The review pointed to weaknesses in the firm’s UK wealth unit and the company will run a two-year plan to address those.

(Alliance News) - Rathbones Group PLC on Tuesday warned of a profit hit as it has voluntarily halted new inflows from some existing high-risk clients until they "meet certain requirements". The London ...