Risky Women Toronto: Championing Innovation with Ellis Odynn
We are delighted to be hosting a Risky Women dinner on December 2nd at The Ritz-Carlton Toronto with our founding ...
Tag: fintech
Outdated Technology Preventing Banks from Investing in Disruptive Technologies
Recent research from Fenergo reveals that banks’ C-suite executives overwhelmingly agree: Underinvestment in technology negatively impacts client onboarding and retention ...
It’s Unanimous: Congress Seeks Tech to Battle Digital Currency Money-Laundering
With more than $200 billion a year in losses due to transaction fraud, the need for the Financial Technology Protection ...
Reinventing Financial Compliance
Reducing Cost and Complexity, Increasing Accuracy and Reliability As we mark the 10-year anniversary of the 2008 banking crisis – ...
Enhanced Regulatory Environment Set to Fundamentally Disrupt CFD Trading Industry
At least 23 CFD trading providers set to go under as consumer protection measures raise responsibility in the industry to ...
Fintech & Banking: Weighing the Compliance Risks & Rewards
Fintech Collaborations on the Rise Fintech-bank partnerships result in growth opportunities. In this article, Krista Morgan examines the risk-reward relationship ...
Tips to Achieve Consolidated Audit Trail (CAT) Compliance
How to Overcome Technological Roadblocks What a time to work in the GRC field: new technologies are constantly emerging to ...
Adopt a Regtech Culture with Compliance at the Epicenter
For compliance professionals, the opportunities presented by regulatory technology are plentiful, even though challenges exist. Several best practices can help ...
Surpassing 2 Million Messages, SWIFT gpi is the New Standard in Cross-Border Payments
With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks ...
Reimagining Enterprise Fraud Risk Management
A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...
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- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
- Hill International, Inc. et al. January 17, 2020SEC Charges Construction Management Consulting Company and Former Employees with Accounting Fraud
- Allan L. Lundervold January 16, 2020SEC Charges Individual with Acting as an Unregistered Broker
