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Asif Forbes October
Asif Forbes October
Asif Forbes October

The regulatory landscape for financial firms is in a state of flux, both in the U.S. and abroad. New anti-money laundering (AML) lawssweeping new consumer protection requirements and new sanctions in response to Russia’s invasion of Ukraine are only a sampling of the regulatory pressures bearing down on financial firms—pressures that make both compliance and risk management constantly moving targets.

In his first Forbes article, Compliance.ai CEO, Asif Alam, shares his perspective on the latest regulatory trends and how banks need to position themselves for the upcoming changes to the market and how to manage risk in the most effective way possible.

See the full article in Forbes here: Banks Face An Uncertain Regulatory Landscape: Here’s How To Focus On The Most Serious Risks

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regulatory landscape for financial firms

New anti-money laundering (AML) laws

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