With the Federal Reserve recently closing the books on major enforcement actions against two very different financial institutions, Goldman Sachs and Metropolitan Commercial Bank, the industry is closely watching what it takes to get back into regulators’ good graces. We're joined by Priya Jaiswal,
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
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
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
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
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
