Blog
Compliance Risk Assessment: What is it?
A compliance risk assessment is a critical tool for organizations, helping to detect, evaluate and prioritize legal and regulatory risks. It directs resources towards the most significant compliance issues, ensuring control measures are robust where needed.
Ripple Effect: Reshaping the Crypto Regulatory Landscape
Ripple, a leading fintech firm, celebrates a major victory in the US crypto scene. A court ruled XRP as not a security, nullifying the SEC's lawsuit. CEO Brad Garlinghouse hails it as a historic moment for Ripple and the crypto market.
RegTech Challenges: how will be the Future of Regulatory Compliance?
The future of RegTech in regulatory compliance is promising, yet challenging. Organizations must choose a starting point, leadership, and effective technologies. Complex regulations and rapid tech advancements can overwhelm, but RegTech streamlines compliance and enhances efficiency.
Compliance Automation: Benefits for Financial Services
Discover the transformative role of compliance automation in today's evolving business landscape. This detailed exploration underscores the importance of automation softwares in managing compliance, positioning it as a pivotal tool in the GRC solutions toolkit.
AML Compliance: Bafin's Directive on N26 Bank
BaFin extends anti-money laundering measures against N26 Bank AG. Deficiencies remain despite progress. Bank must improve suspicious activity reporting, IT monitoring, and outsourcing controls. Growth restriction on new customers extended. Special representative's mandate expanded.
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