In a significant development for one of Europe’s largest banks, UBS Group AG has agreed to pay a reported €835 million ($985.6 million) to settle a long-standing tax evasion case in France. The settlement, announced on September 23rd, 2025, resolves allegations that the Swiss banking giant assisted its wealthy French clients in evading taxes between […]
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The modern financial sector is a busy place. Millions of transactions happen every day. This high volume creates many new risks. Fraudsters, money launderers, and other bad actors are always looking for new ways to do harm. For a long time, risk management was a game of waiting and reacting. We would wait for a […]
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A company’s reputation is one of its most valuable assets. It is built on trust. It takes years to build but can be lost in a minute. For financial institutions, this is a top concern. We rely on the public’s trust to operate. A single misstep can lead to huge fines, loss of business, and […]
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