Regulatory & Compliance

AI-Driven Financial Automation to Triple Market by 2030
Regulatory & Compliance AI-Driven Financial Automation to Triple Market by 2030

AI and Machine Learning Revolutionize Financial Management Recent advancements in artificial intelligence (AI) and machine learning (ML) have dramatically transformed financial management. As companies increasingly pursue digital transformation, AI-driven financial automation stands at the

Are You Prepared for the New DOJ Data Access Rules?
Regulatory & Compliance Are You Prepared for the New DOJ Data Access Rules?

As organizations grapple with evolving regulatory landscapes, recent changes by the Department of Justice (DOJ) regarding data access have added another level of complexity. The new rules, formally titled “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of

Will Gemini Trust and SEC Resolve the Crypto Lending Lawsuit?
Regulatory & Compliance Will Gemini Trust and SEC Resolve the Crypto Lending Lawsuit?

The ongoing lawsuit between Gemini Trust, led by Tyler and Cameron Winklevoss, and the U.S. Securities and Exchange Commission (SEC) has caught the attention of the cryptocurrency world. The SEC alleges that Gemini Earn, a program for lending cryptocurrency assets to retail investors, was offered

How Did Trump's Family Influence a $550M Crypto Venture?
Regulatory & Compliance How Did Trump's Family Influence a $550M Crypto Venture?

The intersection of politics and technology often makes headlines, but perhaps none as compelling as the case of former President Donald Trump’s family and their involvement in the crypto venture, World Liberty Financial (WLF). This ambitious project aimed to revolutionize financial services t

MSMEs Show Increased Sustainability Adoption Despite Awareness Dip
Regulatory & Compliance MSMEs Show Increased Sustainability Adoption Despite Awareness Dip

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 Names Nanette Graviet Chief Risk Officer
Regulatory & Compliance Mountain America Credit Union Names Nanette Graviet Chief Risk Officer

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

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later