Regulatory & Compliance

How Can Financial Institutions Meet DORA Compliance Challenges?
Regulatory & Compliance How Can Financial Institutions Meet DORA Compliance Challenges?

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

Is Nevada's Gaming Regulation Still the Gold Standard?
Regulatory & Compliance Is Nevada's Gaming Regulation Still the Gold Standard?

Nevada's position as the paragon of casino gaming regulation in the world has been largely unchallenged for decades. Its rigorous oversight and stringent policies served as a model for other jurisdictions. But in recent times, the state has faced new challenges that put its famed 'gold

RegTech: Streamlining Compliance and Fostering Innovation for Utilities
Regulatory & Compliance RegTech: Streamlining Compliance and Fostering Innovation for Utilities

The energy industry is currently experiencing significant transformations due to the rapid emergence of regulations aimed at reducing emissions, improving grid reliability, and protecting consumer data. This evolving landscape poses substantial challenges for utilities, which must remain compliant

Enhancing Security and Privacy Compliance in a Complex Digital World
Regulatory & Compliance Enhancing Security and Privacy Compliance in a Complex Digital World

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

Will DOJ's Plan to Break Up Google's Monopoly Change the Tech Landscape?
Regulatory & Compliance Will DOJ's Plan to Break Up Google's Monopoly Change the Tech Landscape?

In a bold move to address the growing concerns over Google's monopolistic practices, the U.S. Department of Justice (DOJ) has put forward several stringent recommendations aimed at breaking up the tech giant's dominant position in the search engine market. These proposals, outlined in a

Are Citigroup’s AML Policies and iOS 18 Security Enough for Compliance?
Regulatory & Compliance Are Citigroup’s AML Policies and iOS 18 Security Enough for Compliance?

Analyzing recent developments from two distinct yet significant arenas of finance and technology, we're presented with intriguing scenarios shaping the current industry narratives. The U.S. government's intensified inquiry into Citigroup’s anti-money laundering policies and links to s

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