Regulatory & Compliance

Umbrella Achieves SOC Compliance, Strengthening FinOps Leadership
Regulatory & Compliance Umbrella Achieves SOC Compliance, Strengthening FinOps Leadership

As cloud infrastructure becomes interwoven with enterprise operations, the importance of robust security measures and transparent financial management continues to escalate. A striking example of addressing these crucial needs can be found in Umbrella, developed by Anodot, which has now achieved

AML Compliance: The Next Frontier for Fintech Growth and Safety
Regulatory & Compliance AML Compliance: The Next Frontier for Fintech Growth and Safety

The burgeoning fintech industry stands at a significant crossroads, where anti-money laundering (AML) compliance has emerged as a critical factor for sustainable growth and risk management. As governments and regulatory bodies around the globe intensify efforts to combat money laundering, terrorism

Binance Seeks AML Relief, Eyes Trump-Linked Crypto Partnership
Regulatory & Compliance Binance Seeks AML Relief, Eyes Trump-Linked Crypto Partnership

In a recent development, Binance has engaged with the US Treasury Department to discuss potential relaxation of stringent anti-money laundering (AML) regulations and government oversight currently imposed on the company. This dialogue took place in a March meeting involving Binance's CEO,

How Can Banks Achieve Seamless Security and Compliance by 2025?
Regulatory & Compliance How Can Banks Achieve Seamless Security and Compliance by 2025?

Financial institutions are increasingly challenged by regulatory pressures and security threats. In 2025, banks must adopt strategies that ensure seamless compliance and robust security to protect both their assets and their reputation. Drastic measures and innovative technologies will play pivotal

Cyber Insurance: A Vital Asset for Modern CISOs in 2025
Regulatory & Compliance Cyber Insurance: A Vital Asset for Modern CISOs in 2025

Kofi Ndaikate has established himself as a pivotal figure in the Fintech industry, with deep expertise in areas like blockchain, cryptocurrency, regulation, and policy. As an expert navigating the intricate realms of cybersecurity and cyber insurance, Kofi offers invaluable insights into the

How Will SBA's New Measures Combat Loan Fraud and Abuse?
Regulatory & Compliance How Will SBA's New Measures Combat Loan Fraud and Abuse?

In response to the alarming findings by the Department of Government Efficiency (DOGE) revealing extensive fraud in the U.S. Small Business Administration (SBA) loan programs, the agency has introduced stringent verification measures to prevent abuse and ensure financial aid reaches eligible

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