Regulatory & Compliance

How Will Open Banking Revolutionize Canadian Finances by 2025?
Regulatory & Compliance How Will Open Banking Revolutionize Canadian Finances by 2025?

Open banking is set to revolutionize the financial landscape in Canada, with the government pledging to roll it out by 2025. This innovative system will empower consumers by giving them greater control over their financial data. It promises to enhance the ease with which Canadians can manage their

IBM Advocates for Transparency in AI Model Development
Regulatory & Compliance IBM Advocates for Transparency in AI Model Development

As artificial intelligence (AI) continues to advance, ethical considerations in AI development are increasingly highlighted. IBM, with deep roots in the tech sector, ardently champions transparency. The company's chief privacy and trust officer, Christina Montgomery, has notably been vocal

Is the UK Financial Sector Losing the Fight Against ID Fraud?
Regulatory & Compliance Is the UK Financial Sector Losing the Fight Against ID Fraud?

The UK's finance sector is under siege by a rising wave of identity theft, as cybercriminals increasingly exploit the shift towards online financial services. This trend has cast a shadow of doubt over the industry's ability to protect customer data, with a barrage of sophisticated

How Will New UK Legislation Combat Banking Fraud?
Regulatory & Compliance How Will New UK Legislation Combat Banking Fraud?

Introduction The UK is on the brink of significant enhancement in its approach to financial security. With the alarming rise in banking fraud, particularly in the form of Authorised Push Payment (APP) scams, the government's commitment to tackling these crimes head-on is becoming ever more

How Will US Sanctions Impact al-Shabab's Global Reach?
Regulatory & Compliance How Will US Sanctions Impact al-Shabab's Global Reach?

The US Treasury Department has taken a significant step to weaken al-Shabab's financial operations by imposing sanctions on 16 affiliates linked to the terrorist group's fundraising and money laundering endeavors. This strategic effort aims to disrupt al-Shabab's financial networks,

Bitcoin Fog Mastermind Guilty of $400M Laundering Scheme
Regulatory & Compliance Bitcoin Fog Mastermind Guilty of $400M Laundering Scheme

The Fall of Bitcoin Fog Sterlingov's Operation and Arrest For ten years, Bitcoin Fog, under Roman Sterlingov's leadership, provided a murky service prized by the darknet community for its ability to disguise the tracks of illegal Bitcoin transactions. It operated akin to a high-tech

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