Compliance is crucial in ensuring the legitimacy and stability of any financial system, including the crypto market. It helps to prevent fraud,...
The hospitality industry, notorious for its bustling kitchens and buzzing dining floors, is as challenging as it is rewarding. One of the...
The healthcare industry is witnessing a paradigm shift towards a more data-driven and patient-centric approach in the digital transformation era. At the...
New York City aims to save energy with Local Law 87. This law requires buildings to track how much power they use....
Navigating the world of telemarketing requires more than just strategic planning; it demands strict adherence to legal standards. For telemarketers, compliance isn’t...
As VP of Compliance and Ethics, Rony Shalit is responsible for growing and shaping Bright Data’s ethical approach regarding web data collection and...
With over twenty years of expertise in finance, digital technology, and innovations, Georgy Babilashvili wears the hats of a digital entrepreneur and...
The Life Sciences industry has experienced significant growth in recent years, with advancements in medical technology and an increased focus on healthcare...
Almost regardless of the industry in which your business operates, you must maintain compliance with some regulations. Of course, some industries have...
By Emre Baran, Co-Founder & CEO, Cerbos In the rapidly evolving landscape of digital security, the ability to meticulously manage and monitor...
In today’s complex healthcare landscape, maintaining compliance with regulatory requirements is paramount to delivering high-quality care and safeguarding the reputation of healthcare...
Managing the sheer volume and complexity of data generated daily poses an unprecedented challenge for organizations in the modern digital landscape. This...
GenAI can help compliance officers detect potential fraud, and enable them to focus on high-risk cases. As many challenges as there are...
Introduction The world’s ever-changing business and economic sector now comprises a web of regulatory policies that any establishment needs to comply with...
Regarding safety compliance companies, many misconceptions and myths can prevent businesses from utilizing their services. However, these myths are often far from...
Using Vespia’s Top 10 Red Flags Cheat Sheet, you can improve your Know Your Business (KYB) and Anti-Money Laundering (AML) compliance. Download...
Knowing your customers is crucial, even more, when you operate a financial business that faces grave threats such as money laundering. A...
The expense and challenges of AML compliance are a huge burden for countless businesses around the world. Laws on financial crime monitoring...
DKK Partners, a leading fintech company, which specialises in emerging markets (EM) foreign exchange (FX) liquidity, has appointed Bovill, the financial services regulatory consultancy,...