As regulations tighten globally, the latest Anti-Money Laundering (AML) guidance for the legal sector introduces new measures and procedures that firms must adopt to protect against fraudulent activities. With the increasing complexity surrounding AML practices, law firms face a daunting task to
In a strategic shift aimed at bolstering economic interests, the U.S. Justice Department has opted to modify its enforcement of the Foreign Corrupt Practices Act (FCPA), implementing a reduced approach to regulation. Originally enacted in 1977, the FCPA was designed to combat corporate malfeasance
Kofi Ndaikate, a distinguished expert in Fintech, brings a wealth of knowledge in blockchain, cryptocurrency, and financial regulation. In this insightful interview, he shares his perspectives on navigating potential conflicts of interest, maintaining transparency, and ensuring balanced leadership.
In the ever-evolving landscape of legal enforcement and corporate crime, few topics have seen as much shifting ground as the investigation of foreign bribery. To shed light on the current dynamics at play, we sit down with Kofi Ndaikate, an acknowledged expert in Fintech regulation and policy. With
A proposal to dismantle the Public Company Accounting Oversight Board (PCAOB) has triggered a vigorous debate about its implications for both domestic and global financial systems. Instituted by Congress in the early 2000s as a safeguard for investors, the PCAOB plays a crucial role in maintaining
The landscape of Turkey's financial sector is undergoing a transformation with the emergence of RegTech, a revolutionary regulatory technology platform designed to harness artificial intelligence for real-time compliance solutions. Within a remarkably brief span of just under 12 months, RegTech has
