Fraud

Why Did Nationwide's Anti-Crime Systems Fail?
Regulatory & Compliance Why Did Nationwide's Anti-Crime Systems Fail?

A staggering £44 million penalty levied against the world's largest building society serves as a stark reminder that even the most established financial institutions can falter when their vigilance against financial crime wanes. The UK's Financial Conduct Authority (FCA) imposed this significant

Fintech Esusu Raises $50M to Expand Credit Building
Digital & Technology Fintech Esusu Raises $50M to Expand Credit Building

Priya Jaiswal is a recognized authority in Banking, Business, and Finance, with extensive expertise in market analysis and international business trends. Today, we delve into the strategy behind Esusu's recent $50 million funding round. The conversation explores the fintech's evolving partnership

Is Comerica's Sale a Betrayal of Shareholders?
Regulatory & Compliance Is Comerica's Sale a Betrayal of Shareholders?

What should have been a landmark celebration of a multi-billion-dollar merger has instead ignited a firestorm of accusations, pitting a major bank's leadership against an activist investor alleging betrayal and self-interest. The planned $10.9 billion all-stock acquisition of Comerica by Fifth

Fed's Swift Approval of PNC Deal Signals New Era
Regulatory & Compliance Fed's Swift Approval of PNC Deal Signals New Era

The Federal Reserve's recent sanctioning of PNC Financial Services Group's $4.1 billion acquisition of FirstBank has sent a definitive signal across the financial sector, heralding a significant acceleration in the regulatory review process for major bank mergers. This decision, arriving just 94

Are Regulators Now The Heroes of Finance?
Regulatory & Compliance Are Regulators Now The Heroes of Finance?

With a career spanning over two decades at the confluence of banking, technology, and regulatory affairs, Priya Jaiswal has a unique vantage point on the digital transformation of finance. She has witnessed firsthand the shift from a culture where innovation was stifled by institutional inertia to

Fintech Revives the Dream of Homeownership
Regulatory & Compliance Fintech Revives the Dream of Homeownership

The well-trodden path to American prosperity, traditionally paved with the deed to a home, has become increasingly overgrown and inaccessible for an entire generation. For decades, property ownership served as the primary engine for wealth creation, a tangible symbol of security and success.

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