Regulatory & Compliance

MAS and BdF Drive PQC Initiatives to Secure Financial Communications
Regulatory & Compliance MAS and BdF Drive PQC Initiatives to Secure Financial Communications

The imminent threat quantum computing poses to existing cryptographic methods has prompted the Monetary Authority of Singapore (MAS) and the Banque de France (BdF) to join forces in a pioneering project aimed at safeguarding financial communications and data. By leveraging post-quantum cryptography

Treasury Warned of Fintech Risks Yet Synapse Collapse Evades Regulation
Regulatory & Compliance Treasury Warned of Fintech Risks Yet Synapse Collapse Evades Regulation

The recent collapse of Synapse Financial Technologies has sent shockwaves through the fintech industry, raising urgent questions about the adequacy of current financial regulations. Despite clear warnings about potential risks from the Treasury Department, regulatory frameworks have failed to keep

How Can AI Revolutionize Anti-Money Laundering Systems?
Regulatory & Compliance How Can AI Revolutionize Anti-Money Laundering Systems?

Money laundering is a significant global problem, undermining financial stability and security. The annual volume of laundered money is staggering, estimated between $2.17 trillion and $3.61 trillion, representing 3-5% of the world's GDP. To combat this, financial institutions employ

Top 5 Scam Checkers to Safeguard Your Online Experience from Fraud
Regulatory & Compliance Top 5 Scam Checkers to Safeguard Your Online Experience from Fraud

Online fraud has become an ever-present threat in our digitally connected world, requiring constant vigilance to avoid falling victim to increasingly sophisticated scams. Cybercriminals continuously innovate their tactics, devising new strategies to steal sensitive information or siphon money from

Navigating Disability Laws: Ensuring Inclusivity in the Workplace
Regulatory & Compliance Navigating Disability Laws: Ensuring Inclusivity in the Workplace

Navigating disability legislation in the workplace is a multifaceted issue that encompasses legal, social, and practical aspects. With the increasing number of disabled individuals in employment, it is crucial for employers to understand and implement disability laws effectively. This article

Can Scam Signal Combat APP Fraud in UK Financial Transactions?
Regulatory & Compliance Can Scam Signal Combat APP Fraud in UK Financial Transactions?

Can Scam Signal Combat APP Fraud in UK Financial Transactions? In a significant push to combat authorized push payment (APP) fraud, UK Finance and GSMA members have introduced a new fraud prevention solution called Scam Signal. This innovative approach addresses the pressing issue of APP fraud,

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