Sarah Vainstein

The recent indictment of Leonardo Ayala, a former TD Bank employee in Florida, has unveiled a troubling scenario involving money laundering charges that could have significant repercussions. Ayala, who was employed at TD Bank's Doral, Florida branch from February to November 2023, faces

Net-Assembly, a leader in Solana-powered payment gateways, is proud to announce the launch of its groundbreaking service, P-Link.io. Designed to streamline digital payments, P-Link.io presents a revolutionary method for processing crypto transactions using simple links, offering unparalleled

Teaching personal finance in U.S. schools is gaining traction, and initiatives like the one backed by Charles Schwab at Stanford University are leading the charge. This program aims to introduce comprehensive personal finance education to college students, starting with Stanford and potentially

The Digital Operational Resilience Act (DORA) is a regulation introduced by the European Union to enhance cyber resilience and operational sturdiness in the financial sector. With the increasing frequency and sophistication of cyber threats, DORA aims to safeguard over 22,000 financial institutions

The integration of E-commerce platforms with Enterprise Resource Planning (ERP) systems is a complex and intricate process that involves managing vast amounts of data. Over recent years, the advent of Artificial Intelligence (AI) and Machine Learning (ML) has significantly transformed the way these

The COVID-19 pandemic has irreversibly altered the landscape of many workplaces, and the Internal Revenue Service (IRS) is no exception. With safety precautions necessitating a shift away from traditional office environments, the IRS has had to implement significant changes to ensure that its

In today's digital age, organizations face an increasingly complex regulatory landscape for data privacy and cybersecurity. With the introduction of stringent regulations and the rise of sophisticated cyber threats, businesses must adopt comprehensive strategies to ensure compliance and

In a move that has sparked both interest and controversy, Governor Gavin Newsom has proposed a new electric vehicle (EV) incentive program aimed at compensating for the possible elimination of the federal $7,500 zero-emission vehicle (ZEV) tax credit. This extensive revision of state policy has

In the complex world of international banking, few entities match the expansive scope and regulatory rigor of JPMorgan Chase, the global financial services giant. Operating in a heavily regulated industry demands unwavering adherence to a labyrinth of rules and regulations that differ across

The financial services industry is undergoing a profound transformation driven by advancements in financial technology (fintech) and artificial intelligence (AI). These innovations are reshaping how financial institutions operate and how customers interact with financial services. This article