Shield: How the EU’s AI Regulations Will Shape Future of Compliance
The use of #AI won't slow down due to the EU's AI #regulations. Regulators must work with #tech companies to make sure it is safe...
Search Results for: compliance
Identitii: Compliance as a Service – Leap of Faith or a Step Into the Future?
As #banks evolve, they must remain cautious of protecting data from #cybercriminals. #Compliance as a Service is the way forward says @identitii's CCO, Joe Higginson....
The Cryptocurrency Compliance Cooperative Is Formed To Bolster the Industry’s Compliance Standards
Multiple companies including @coinsourceusa and @DigitalMintIO have formed @Crypto_3C to create a safer #crypto industry. #cryptofraud #cryptocurrency...
Backbase Partnership Brings Global Growth and Compliance to eToro Platform
by Tyler Smith
In a bid to enhance @eToro's digital onboarding capabilities and back-end compliance infrastructure, the multi-asset investment platform has formed a strategic partnership with the Engagement...
The International Compliance Association Find Cryptocurrencies Have a Compliance Concern
More training in regards of #cryptocurrency #compliance is needed to avoid sanctions. 55% of businesses say they will according to @intcompassoc. #cryptocompliance #regtech...
Kuwait Finance House Bahrain Announce Partnership to Enhance Compliance Operations
To enhance transparency and automate backend #compliance operations, @KFHGroupBAH partner with @CodebaseT. #regtech #digitalbank...
Stripe Launches Stripe Tax to Simplify Global Tax Compliance for Businesses
News: @stripe launches #StripeTax to simplify global #Tax #Compliance for businesses...
External Auditing of Sharia Compliance to Likely Strengthen Governance in Islamic Finance
Report from @SPGlobalRatings finds external auditing of #ShariaCompliance will likely strengthen governance in #IslamicFinance...
Albany Group: How the Insurance Industry Can Apply Technology To Embed Regulatory Compliance
The #insurance sector needs technology to improve its #regulatorychecks system says @AlbanyGrp's CEO, @stewgriffiths. #insurtech #compliance...