Automatically monitor regulatory updates to map to your internal policies, procesures and controls. Learn More
Automatically monitor regulatory updates to map to your internal policies, procesures and controls. Learn More


Sen. Warren’s Bill Signals Crypto Is Headed for a Clash With National Security Interests

CoinDesk 05/22/2023
The anti-money-laundering bill sponsored by Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-KS) purports to close loopholes in the risk of cryptocurrencies being used for illicit activity…
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Financial services: banking on AI?

Lexology 05/22/2023
Last week I had the pleasure of speaking on a panel at the NICE Actimize conference in London, where we explored the applications, benefits and challenges of using AI to tackle financial crime…
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Unlocking the Investment Potential of “S” in ESG

Harvard 05/22/2023
Social issues are perhaps the most difficult to research and least understood by investors with an environmental, social and governance (ESG) focus. But the risks and opportunities they represent…
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The banking failure fallout and regulatory changes to come

Bankingdive 05/22/2023
Fifteen years after the global financial crisis, regulators, and lawmakers are revisiting longstanding debates on how to give banks’ customers, shareholders, creditors, and overseers a wider window into operations…
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FinTech Regulation and Compliance: Navigating the Landscape to Ensure Data Privacy

Finextra 05/18/2023
The birth of FinTech or Financial Technology can be traced back to the 1960s as traditional banking paved the way for easier and more efficient transactions through ATMs. But when mobile banking took…
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