Regulatory & Compliance

Bank of England's Bailey: AI Uncovers Financial Misconduct
Regulatory & Compliance Bank of England's Bailey: AI Uncovers Financial Misconduct

Artificial Intelligence (AI) is emerging as a transformative force in financial regulation, as highlighted by Bank of England Governor Andrew Bailey in a recent statement that has captured the attention of industry stakeholders. Bailey underscored AI’s remarkable ability to detect critical

Flutterwave Boosts Leadership with New Risk and Compliance Chief
Regulatory & Compliance Flutterwave Boosts Leadership with New Risk and Compliance Chief

I’m thrilled to sit down with Kofi Ndaikate, a seasoned expert in the fast-evolving world of fintech. With a deep understanding of blockchain, cryptocurrency, regulatory frameworks, and industry trends, Kofi offers a unique perspective on the latest developments shaping the financial technology

Starling Bank Expands BaaS Platform to North America
Regulatory & Compliance Starling Bank Expands BaaS Platform to North America

Overview of the Banking-as-a-Service Industry In an era where digital transformation dictates the pace of financial services, Banking-as-a-Service (BaaS) has emerged as a cornerstone of innovation, enabling companies outside traditional banking to offer financial products seamlessly. This model

How Is TransUnion Combating Fraud in the Philippines?
Regulatory & Compliance How Is TransUnion Combating Fraud in the Philippines?

In the heart of Southeast Asia, the Philippines grapples with a persistent and growing challenge: financial fraud, which undermines consumer trust and stifles economic progress at an alarming rate. Recent data paints a stark picture, revealing that the country’s digital fraud rate significantly

Post-Quantum Cryptography – Review
Regulatory & Compliance Post-Quantum Cryptography – Review

A Looming Threat in the Digital Age Imagine a world where every encrypted transaction, from online banking to military communications, is laid bare in mere hours by a machine of unimaginable power, a scenario that is not science fiction but a potential reality as quantum computing advances at an

How Is Kuwait Leading the Fight Against Financial Crimes?
Regulatory & Compliance How Is Kuwait Leading the Fight Against Financial Crimes?

In a world where financial crimes like money laundering and terrorism financing pose significant threats to global stability, one nation in the Gulf region is stepping up with remarkable determination to address these challenges. Kuwait has emerged as a proactive player in the fight against such

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