Markets by Trading view

Compliance

Crisis at Binance: Embattled CEO CZ hires ex-regulators while cooperating with international cops

18/02/2022 1 Comment

it’s been five months since Binance froze millions in crypto belonging to 150 Colombian accounts, at the behest of the Dutch Attorney General.

LPA partners with Globalance to deliver enhanced ESG reporting

15/02/2022 No Comments

LPA, the capital markets technology and advisory firm, today announced that it has enhanced its ESG reporting services through a partnership with Globalance, a global ...

When tension meets technology: How banks are finally striking gold with customer data

09/02/2022 No Comments

Cloud technology and artificial intelligence (AI) were widely touted as the technologies that would protect banks against the rising tide of fintechs, big techs, and ...

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Three)

27/01/2022 No Comments

To my mind remarkably, Binance seemed to find my minimal regulatory knowledge sufficient to believe I was indeed an expert of ten years’ experience, and ...

Increasing Bank Customer Loyalty Over Secure Video

September 10, 2021

In a world that’s changed overnight, banks that find a secure way to provide digital services, from everyday customer support to KYC, will come out ahead in the race to keep customers loyal. Traditional financial institutions who don’t adapt risk losing current customers and being unable to attract new clients.

AML / KYC Europe

AMLA matters: EU presents anti-money laundering package

July 26, 2021

Attention will focus on a much-trailed new body: the EU Anti-Money Laundering Authority (AMLA) – totemic of a tougher and better co-ordinated EU approach, as we wrote last year.

Press Release

Crypto Curry Club to host event on bringing compliance to institutional DeFi

June 18, 2021

Crypto Curry Club will be hosting a panel of experts to discuss 'Why is DeFi so hard to regulate?'

Press Release

FIS launches first in a new series of AI-enabled risk solutions with C3 AI for financial services industry

June 17, 2021

Financial technology leader FIS today announced the first in a new series of solutions developed in partnership with C3 AI to help capital markets firms tap into the power of their organizational data to increase efficiency and better manage regulatory compliance and risk.

Press Release

Digital asset exchange Archax selects NorthRow to enhance client due diligence

April 13, 2021

Historically, the lack of regulation and risk management infrastructure around crypto investments has meant that traditional firms have avoided making a play in this new market.

AML / KYC Europe

Talking dirty: the EU talks tough on AML

October 27, 2020

“US authorities have dominated the global AML landscape through the imposition of numerous huge fines for AML failings. But that has changed somewhat in recent years - US fine amounts have fallen while other jurisdictions, particularly in Europe, have imposed very large fines of their own,” explains Duff & Phelps’ head of UK regulatory consulting Nick Bayley.

Fintech

Advice from the Females in Fintech

January 24, 2019

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Compliance

Crisis at Binance: Embattled CEO CZ hires ex-regulators while cooperating with international cops

LPA partners with Globalance to deliver enhanced ESG reporting

When tension meets technology: How banks are finally striking gold with customer data

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Three)

AML / KYC

Increasing Bank Customer Loyalty Over Secure Video

AML / KYC Europe

AMLA matters: EU presents anti-money laundering package

Press Release

Crypto Curry Club to host event on bringing compliance to institutional DeFi

Press Release

FIS launches first in a new series of AI-enabled risk solutions with C3 AI for financial services industry

Press Release

Digital asset exchange Archax selects NorthRow to enhance client due diligence

AML / KYC Europe

Talking dirty: the EU talks tough on AML

Fintech

Advice from the Females in Fintech

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