FinTech
Verification of Payee: Prepare for October 2025 Deadlines
Essential Steps for Financial Institutions to Comply with Upcoming RegulationsHighlights: The October 2025 deadline mandates the implementation of verification processes to combat fraud.Financial institutions...
FinTech
Compliance Professionals Divided on the Value of AI in Regulatory Practices
Exploring the Perspectives of Compliance Experts on AI Implementation in Financial RegulationsHighlights: Compliance professionals show mixed feelings about AI's role in enhancing regulatory practices.Some...
FinTech
CFPB Imposes $25 Million Fine on Wise: What You Need to Know
Understanding the Implications of the Recent CFPB Penalty Against WiseHighlights: The Consumer Financial Protection Bureau (CFPB) has fined Wise $25 million for alleged violations.The...
Banking
DOO Clearing Taps Aurum Solutions to Automate Reconciliations
UK-Based FX Broker Enhances Compliance and Efficiency with Next-Gen Software
Highlights:Integration of Aurum’s automation software for faster, accurate reconciliations.
Compliance with Client Asset Sourcebook...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read
