In the complex landscape of financial services regulations, the Swiss Financial Services Act (FinSA) and Financial Institutions Act (FinIA) have become pivotal legislations that govern the operations of External Asset Managers (EAMs). Compliance with these requirements has proven to be a daunting
The integration of Generative AI (GenAI) in Regulatory Technology (RegTech) represents a significant shift in how financial and other regulated industries approach compliance. With an increasing dependency on technology to manage complex regulatory requirements, GenAI stands as a promising solution
Introduction: AI tools are increasingly becoming essential in financial operations for detecting fraudulent activities and providing accurate financial forecasts. In an era where digital transactions are the norm, these applications are paramount for maintaining security and achieving strategic
As we gaze toward the horizon of the next decade, an unprecedented, technology-driven transformation looms large over the financial landscape, particularly within regulatory technology (RegTech). By 2032, the RegTech sphere is forecasted to morph from its current valuation of $12.82 billion to a
Nevada has set the benchmark for gaming regulation, securing a reputation that has become a central pillar of the state's identity and an exemplar worldwide. Yet, a recent case involving former casino executive Scott Sibella, charged with money laundering, brings a spotlight to the Silver State's
The Scale of the Problem Tech Support Scams Predominate An FBI report has thrown the spotlight on a disturbing trend: the elderly, one of the most vulnerable segments in society, are increasingly falling prey to financial scams. The agency’s findings highlight that older Americans have suffered
