Crime or Compliance: What is a bigger challenge?
Today, financial sector is increasing at rapid pace. Data associated with these financial institutions is increasing even faster. The banking sector typically, contains huge...
Why Regtech is essential for the smaller countries ?
In any financial industry around the globe, there is a number of different processes. These processes need to be executed by abiding by rules...
What is Regulatory Compliance ?
We often hear the term regulatory compliance associated with financial services. Bankers are penalized for being non-compliant. Non-compliance with certain laws like US FCPA...
Importance of Blockchain in Regtech Ecosystem
In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...
Business Investigation: Comprehensive Understanding of Types of Business Investigations
Business Investigation is regarded as an in detail investigation of an organization or the company where its business is confide by a willful violation...