Kofi Ndaikate is well-versed in the dynamic world of Fintech. His expertise spans various industry areas, from blockchain and cryptocurrency to regulation and policy. Could you explain what the Sustainability Perception Index (SPeX) is? The Sustainability Perception Index (SPeX), often referred to
Mountain America Credit Union has made a strategic move by appointing Nanette Graviet as Senior Vice President and Chief Risk Officer. With Nanette’s wealth of experience in governance, risk management, compliance, and legal expertise, the credit union is set to embark on a new chapter focused on e
Toronto-Dominion Bank (TD Bank) recently updated its fair value estimate to CAD 93/USD 65 per share. Despite maintaining a wide moat rating, the bank’s capital allocation rating was downgraded to Standard from Exemplary, following failures in the US related to anti-money-laundering measures. M
Charm Security has emerged from stealth mode, securing $8 million in seed funding led by Team8, to combat scams and social engineering attacks. The cybersecurity company, co-founded by Roy Zur and Avichai Ben, leverages AI-powered agents to prevent scams and protect organizations and their
The ongoing investigation by the Nevada Gaming Control Board (NGCB) into alleged anti-money laundering breaches at Resorts World Las Vegas (RWLV) has raised significant concerns about Genting Group's ability to navigate these regulatory challenges. This analysis examines the potential
In the ever-evolving landscape of financial crime, businesses are facing unprecedented challenges in safeguarding their assets against sophisticated fraud schemes. The rise in cybercrime has outpaced traditional fraud, posing significant risks to companies of all sizes. A seminar hosted by the
