Regulatory & Compliance

How Can We Combat the Rise of Social Engineering in Cybersecurity?
Regulatory & Compliance How Can We Combat the Rise of Social Engineering in Cybersecurity?

Social engineering is on the rise and poses a formidable threat in the cybersecurity landscape. This evolving form of cyber attack no longer targets just technological vulnerabilities; it skillfully exploits human psychology, leading to a significant increase in cyber incidents. As cybercriminals

How Is Canada's RegTech Sector Thriving in 2024's First Half?
Regulatory & Compliance How Is Canada's RegTech Sector Thriving in 2024's First Half?

Canada's RegTech (regulatory technology) sector has shown remarkable progress in the first half of 2024. As the financial industry grapples with evolving regulations, innovative technologies have emerged to assist institutions in maintaining compliance. This article captures the dynamic

AI Revolutionizes Gig Economy and Financial Compliance: A Dual Impact
Regulatory & Compliance AI Revolutionizes Gig Economy and Financial Compliance: A Dual Impact

Artificial Intelligence (AI) is heralding a new era across various industries, transforming the gig economy and the financial services sector with equal intensity. The applications of AI in these fields bring about a plethora of opportunities and challenges, especially concerning regulation and

How Can AI and Biometrics Revolutionize Financial Fraud Prevention?
Regulatory & Compliance How Can AI and Biometrics Revolutionize Financial Fraud Prevention?

As digital fraud threats become increasingly sophisticated, financial institutions are turning to advanced technologies like AI and biometrics to stay one step ahead, enhancing the ability to detect and prevent fraud while ensuring compliance with regulatory standards. This technological evolution

TD Bank Faces Record $3 Billion Fine for AML Compliance Lapses
Regulatory & Compliance TD Bank Faces Record $3 Billion Fine for AML Compliance Lapses

Toronto-Dominion Bank (TD Bank), one of North America's largest banking institutions, is facing unprecedented penalties due to significant lapses in its Anti-Money Laundering (AML) compliance program. The staggering $3.09 billion fine is being described as the largest ever imposed under the US

What's Driving the US cBoom Amid Regulatory Challenges?
Regulatory & Compliance What's Driving the US cBoom Amid Regulatory Challenges?

The US fintech sector is a paradox of advanced innovation juxtaposed with stubborn traditionalism. It’s a place where some of the world's most cutting-edge financial technologies emerge, yet simple technologies like contactless payments aren’t universally accepted. This dynamic landscape was vi

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