Super fund pays penalty for ‘independent’ claim
ASIC has handed down a $12,600 fine to a leading Australian Superannuation fund for claims that it was offering independent f [...]
Australian Regulators to embrace AI for compliance
Australian regulatory agencies are turning to AI to bolster industry-wide compliance, responding to claims that they could ha [...]
ASIC gets tough on RegTech for the big banks
ASIC is doubling down on their push to increase the adoption of Regtech within the banking sector. Taking a direct approach, [...]
Major banks using AI for compliance
Innovation, legal, and compliance teams often find it hard to see eye-to-eye when it comes to implementing new ways of doing [...]
ASIC to use AI to target misleading advertising
ASIC is turning to AI in an attempt to streamline their effectiveness and reach when it comes to overseeing internet advertis [...]
RegTech software a pathway for Post-Hayne compliance
Traditional banking compliance processes are overburdened, under resourced, and labour intensive, so it shouldn’t be surprisi [...]
How Software Can Help Cut Regulatory Risks
Since the Global Financial Crisis in 2007, governments the world over have responded in force with a stream of much needed re [...]
Algorithms tame ambiguities in use of legal data
Natural language processing is an evolving technology that is becoming capable of streamlining complex, qualitative tasks suc [...]
Linklaters – A toolkit for Artificial Intelligence projects
With the onset of AI seen by many as an inevitability, a question that is often not asked often enough is “when should we use [...]