Crypto industry regulations are evolving quickly along with the market’s unprecedented worldwide growth. As both risks and regulations intensify, crypto service providers around the world must ...

European fintechs, banks, insurers, financial institutions face growing operational strain as compliance demands intensify: ...

Meeting compliance obligations in a dynamic regulatory environment is complex. We’re here to help you navigate this ever-changing landscape. Comply with national, regional, and industry-specific ...

Automated tools, such as those offered by 8allocate, can streamline compliance tasks by monitoring regulatory changes in real-time and generating compliance reports. These tools leverage generative AI ...

For years, UK accountancy firms have faced a steady stream of regulatory updates [1], ranging from major overhauls of anti-money laundering rules to ...

This is in addition to administering the firm’s compliance program, tracking requirements and performing compliance reviews. An outsourced compliance partner keeps up with regulations and the ...

Regulatory impact and gap analysis: Identification of new / revised compliance requirements, impact and gap analysis and linkages with policies, processes, rules and control thresholds, data ...

Regulatory compliance a high-stakes 'must' for bitcoin businesses #Bitcoin2013 At the Bitcoin 2013 show in San Jose today, a panel of businesspeople and attorneys addressed the knotty regulatory ...

Matthew Unger is founder and CEO of iComply, a global regtech for turn-key digital onboarding, SCA, KYC, AML and data governance compliance. After founding a $42 million wealth management practice ...

Compliance as a Risk Mitigation Tool Integrating compliance into project management isn’t just about ticking boxes—it’s a proactive strategy for risk management. Projects that fail to meet regulatory ...