Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
My account
Get into your account.
Login
Subscribe
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Regtech
About Us
Antitrust
Auditor Regulations
Business
Collaboration
CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine
Regtech
Mayur Joshi
-
April 19, 2024
In a stark warning, CIA Director William Burns has cautioned that Ukraine could lose the war against Russian aggression by the end of 2024...
Compliance Challenges Threaten Alternative Investment Industry
Regtech
Purva Paranjape
-
April 10, 2024
Fund managers are under increased pressure to handle compliance issues as the alternative investing market gets more regulated. The substantial impact of compliance difficulties...
Understanding the Global Magnitsky Act 2016
Regtech
Mayur Joshi
-
April 3, 2024
The Magnitsky Act, formally known as the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability...
Defining and Knowing the Bankingtech
Regtech
Siddhant Hardikar
-
April 11, 2020
The way Fintech is a collaboration of finance and technology, bankingtech means the technologies used in banks. Technology such...
Crime or Compliance: What is a bigger challenge?
News
Siddhant Hardikar
-
February 29, 2020
Today, financial sector is increasing at rapid pace. Data associated with these financial institutions is increasing even faster. The...
What is the difference between legal and compliance?
Regtech
Siddhant Hardikar
-
August 31, 2019
Legal and Compliance are used as substitutes many times to define a similar domain. However, there is a small...
Regulation of Insurance Technology is a key challenge
Regtech
Vedant Sangit
-
July 5, 2019
Insurance technology as we see is the new term coming in picture after Fintech and Regtech. It means technology...
What is Insurtech and How is it different from Fintech?
Expert Writes
Amita Bendre
-
July 3, 2019
Insurtech is a new buzzword which can be said as Regtech for Insurance. Just like Regtech is Regulatory Technologies,...
Load more
error:
Content is protected !!