Regulatory Strategy · October 2026 · Australia From 10 December 2026, Australian privacy policies must disclose significant automated decisions. A governance model for fraud, KYC, screening and scam controls. Automated decision-making in fraud controls becomes a privacy disclosure question in…
Regulatory Strategy · October 2026 · Australia AFCA will hear Scams Prevention Framework complaints from March 2027. What banks, telcos and digital platforms should be able to show across fraud and identity controls. Scams Prevention Framework evidence will be tested…
Enterprise Fraud and Risk Strategy · October 2026 · Global The US action against the A7 Network shows sanctions evasion surfacing in fraud, KYB, document and transaction signals, and why risk leaders need to connect them. Fraud and sanctions risk…
KYB Guide · June 2026 · Global Focus Beneficial ownership checks help regulated businesses identify who ultimately owns, controls or benefits from a company before risk enters the relationship. Beneficial ownership checks are a core part of Know Your Business…