Investing
T+1 Trade Settlement Has Led Top Wall Street Firms To Adopt New Technology
When U.S. Securities and Exchange Commission (SEC) agreed to rule amendments on February 15, 2023, t...
8th August, 2024
compliance
Interviews
Transforming Compliance and Risk Management through Automation: An Interview with Fintech Expert Chintamani Bagwe
August 8, 2024 Chintamani Bagwe, an accomplished Fintech Expert in Banking Compliance and Risk Manag...
8th August, 2024
Technology
KYC & Changing Risk — The Critical Role of KYC in Onboarding and Modern Compliance
By Adam McLaughlin, Global Head of Financial Crime Strategy & Marketing, AML, NICE Actimize Traditio...
6th August, 2024
Banking
Banks can’t afford to sacrifice customer experience at the altar of security
By Grant Wild, CEO and Managing Director of government and private sector IT company Wild Tech Peopl...
5th August, 2024
Business
Global Compliance Software Market Propelled by 10.41% CAGR – Verified Market Reports®
The Global Compliance Software Market is projected to grow at a CAGR of 10.41% from 2024 to 2031, ac...
1st August, 2024
Business
The hidden price of communications non-compliance
Attributed to Tom Padgett, President, Enterprise Business at Smarsh The compliance standards set for...
17th July, 2024
Top Stories
India’s Paytm gets warning from markets regulator for old transactions with banking unit
BENGALURU (Reuters) – Paytm received an administrative warning from India’s markets regulator for ce...
16th July, 2024
Technology
The Evolution of Cyber Threats from Reactive to Proactive Measures with Guidance from Daniel Tobok
Cybersecurity has become a critical component of the digital space by safeguarding sensitive informa...
15th July, 2024
Banking
The Open Banking Challenge: Ensuring Compliance with API Standards for the Financial Industry
By Jamie Beckland, Chief Product Officer at APIContext For banks, retailers and enterprise businesse...
11th July, 2024
Technology
Banking Compliance – Testing and Monitoring: Open AI’s role in transforming the landscape: Interview with Fintech Expert Kinil Doshi
July 11, 2024 Kinil Doshi is a renowned Fintech expert in Banking Compliance and Risk Management, bo...
11th July, 2024
Finance
The Importance of Regular Financial Reviews and Audits
The Importance of Regular Financial Reviews and Audits Regularly checking your financials is one of...
9th July, 2024
Top Stories
Spain’s Iberdrola calls for greenwashing rules
Spain’s Iberdrola calls for greenwashing rules By Pietro Lombardi MADRID (Reuters) – Clear rules def...
3rd July, 2024