Regulatory & Compliance

Which Companies Lead Fraud Prevention in 2025?
Regulatory & Compliance Which Companies Lead Fraud Prevention in 2025?

Fixed version: In an era where digital transactions underpin nearly every aspect of commerce, the specter of fraud looms larger than ever, threatening industries from banking to e-commerce with unprecedented challenges. As identity theft, payment scams, and cybersecurity breaches escalate in

How Will Quantum Cryptography Impact Financial Security?
Regulatory & Compliance How Will Quantum Cryptography Impact Financial Security?

In an era where digital transactions dominate the global economy, the emergence of quantum cryptography presents both a groundbreaking opportunity and a formidable threat to financial security, raising urgent questions about the future of data protection. With trillions of dollars flowing through

Belgium Urges EU to Share Risks on Russian Assets for Ukraine
Regulatory & Compliance Belgium Urges EU to Share Risks on Russian Assets for Ukraine

Imagine a financial chessboard where billions of euros in frozen assets could tip the balance of a geopolitical struggle, and the European Union (EU) faces a pressing dilemma on how to leverage approximately 140 billion euros of immobilized Russian central bank funds to support Ukraine without

Judge Denies Elon Musk's Request to Move SEC Lawsuit
Regulatory & Compliance Judge Denies Elon Musk's Request to Move SEC Lawsuit

As we dive into the complex world of securities law and high-profile litigation, I’m thrilled to sit down with Kofi Ndaikate, a seasoned expert in Fintech with deep knowledge of regulatory challenges, blockchain, and cryptocurrency. Today, we’re unpacking the recent courtroom battle between Elon

Cyber Insurance: How CISOs and CFOs Must Collaborate
Regulatory & Compliance Cyber Insurance: How CISOs and CFOs Must Collaborate

In an era where digital threats loom larger than ever, with data compromises already reaching staggering numbers in recent reports, the urgency for robust cyber insurance has never been clearer, and organizations face an escalating risk landscape where a single breach can result in millions of

Can Brazil Close Its Money Laundering Gambling Loophole?
Regulatory & Compliance Can Brazil Close Its Money Laundering Gambling Loophole?

In the heart of Brazil’s rapidly evolving gambling landscape, a striking legal case has brought to light a troubling gap in the nation’s fight against money laundering through illicit betting platforms, exposing critical weaknesses in anti-money laundering (AML) legislation. The story of Wellington

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