ASIC seeks $35m as HSBC admits scam protection gaps Posted on June 20, 2026 by Majid Sadeghi Alavigeh HSBC Australia admits scam protection failures as ASIC seeks a $35m penalty. Find out what went wrong and what it means.
Lendtech The major trends shaping the future of Know Your Customer compliance Majid Sadeghi Alavigeh January 27, 2026 0 It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO of […]
Lendtech Asset managers push automation as legacy systems drag Majid Sadeghi Alavigeh August 18, 2025 0 FE fundinfo’s 2025 report shows 64% of asset managers are investing in automation to cut inefficiencies. Read the full story
Lendtech How is GenAI changing how firms manage regulatory change? Majid Sadeghi Alavigeh August 6, 2025 0 How is GenAI changing how modern-day firms manage regulatory change in 2025? Read more below to find out more.