Editor

Compliance

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2 minute read

Compliance Complexities Hamper Growth at Fledgling FinTechs – PYMNTS.com

Editor
25 March 2023

Eric Greenstein, product manager of compliance and fraud at Modern Treasury, told PYMNTS that the rules of anti-money laundering (AML) and the Bank Secrecy Act can be boiled down to…

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Compliance

145 views
6 minute read

5 critical questions about fintech compliance in Kenya answered – Techpoint Africa

Editor
25 March 2023

Let’s face it, the past few weeks have been torrid for financial technology companies. Especially those playing in the cross-border payment space. Consequently, we have to take questions on fintech…

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Compliance

33 views
5 minute read

The pain of KYC in fintech – FinTech Magazine

Editor
25 March 2023

One of the major pains in creating an effective fintech product is complying with the ever-increasing KYC requirements and financial regulations. Tim Strebkov, Founder and Design Lead at Strebkov Design,…

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Compliance

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4 minute read

Fintech And Compliance: It's Not One Size Fits All – Forbes

Editor
25 March 2023

Fintechs must prioritize their compliance programs in order to minimize risk and keep up with … [+] enhanced regulation on their industry.The world of financial technology (fintech) has grown at…

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Legal & Governance

154 views
9 minute read

Memorandum on United States Conventional Arms Transfer Policy – The White House

Editor
25 March 2023

The White House 1600 Pennsylvania Ave NW Washington, DC 20500 NATIONAL SECURITY MEMORANDUM/NSM-18 MEMORANDUM FOR THE SECRETARY OF STATE THE SECRETARY OF THE TREASURY THE SECRETARY OF DEFENSE THE SECRETARY…

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213 views
1 minute read

Corlytics, Solidatus Join Forces

Editor
25 March 2023

Data management provider Solidatus and regulatory risk intelligence supplier Corlytics recently announced a partnership that is expected to give both platforms’ customers a holistic view of global regulations. The combined…

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181 views
3 minute read

Harnessing the Power of the Pause

Editor
25 March 2023

In our hyper-connected world, it’s easy to push our human need for peace to the back-burner. But a well-being practice isn’t just about active mindfulness; it’s also about embracing stillness.…

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205 views
1 minute read

Encompass Launches pKYC Maturity Model

Editor
25 March 2023

KYC automation platform Encompass has unveiled a new perpetual Know Your Customer (pKYC) maturity model designed to help banks improve the speed and accuracy of their financial crime prevention methods.…

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Legal & Governance

175 views
1 minute read

A sustainable future – reforming club football governance – GOV.UK

Editor
25 March 2023

A sustainable future – reforming club football governance GOV.UKsource

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Compliance

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4 minute read

Sharing Is Caring? Lessons From Dutch Banks’ Data-Sharing Program

Editor
24 March 2023

With federal investigations pending, the autopsy of Silicon Valley Bank and resulting cascade of bank failures is only just beginning. Experts have suggested a faulty risk model is partially to…

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Editor

Compliance Complexities Hamper Growth at Fledgling FinTechs – PYMNTS.com

5 critical questions about fintech compliance in Kenya answered – Techpoint Africa

The pain of KYC in fintech – FinTech Magazine

Fintech And Compliance: It's Not One Size Fits All – Forbes

Memorandum on United States Conventional Arms Transfer Policy – The White House

Corlytics, Solidatus Join Forces

Harnessing the Power of the Pause

Encompass Launches pKYC Maturity Model

A sustainable future – reforming club football governance – GOV.UK

Sharing Is Caring? Lessons From Dutch Banks’ Data-Sharing Program

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