Regulatory & Compliance

Is Pedro Sánchez's Scandal Shaking Spain's Government?
Regulatory & Compliance Is Pedro Sánchez's Scandal Shaking Spain's Government?

Is Pedro Sánchez's Scandal Shaking Spain's Government? Spain's political landscape is currently in turmoil, with Prime Minister Pedro Sánchez at the center of a corruption scandal involving his wife. This unfolding scandal promises to have profound implications for the g

How Is AI Revolutionizing the Regtech Industry?
Regulatory & Compliance How Is AI Revolutionizing the Regtech Industry?

Regulatory technology, known as regtech, is advancing swiftly, fueled largely by artificial intelligence (AI). As financial entities grapple with rising compliance costs, AI has come to the forefront as a solution to streamline and enhance regulatory management. The complexity of today's

How Does Generative AI Transform Fraud Prevention Tactics?
Regulatory & Compliance How Does Generative AI Transform Fraud Prevention Tactics?

In today’s rapid-fire digital transaction environment, the battle against fraud is more critical than ever. Outdated fraud prevention tools struggle against sophisticated modern scams, necessitating more advanced solutions. Generative AI emerges as a key ally in this struggle, offering innovative d

UK MoJ Faces Legal Challenge Over Litigation Funding Bill
Regulatory & Compliance UK MoJ Faces Legal Challenge Over Litigation Funding Bill

The UK's Ministry of Justice is embroiled in a complex legal challenge following a significant Supreme Court ruling. The debate centers around the newly proposed Litigation Funding Agreements (Enforceability) Bill, igniting controversy within the legal sector. Critics of the Bill fear it

How Will EU's New Crypto Rules Tackle Money Laundering?
Regulatory & Compliance How Will EU's New Crypto Rules Tackle Money Laundering?

The European Union has always been at the forefront of enacting stringent measures to combat financial crimes. With the advent of cryptocurrencies and their rising use in illicit transactions, the EU has taken definitive action by rolling out a new set of rules designed to address money laundering

How Do Digital Fraud Rings Operate Within Digital Platforms?
Regulatory & Compliance How Do Digital Fraud Rings Operate Within Digital Platforms?

Fraud rings have become a major threat on digital platforms, operating as organized networks rather than as solitary actors. These groups include various roles such as leaders, IT experts, and "mules," each contributing to elaborate scams. They divide the tasks meticulously to exploit

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