All posts tagged "legal"
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140.7KFinance NewsAML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen
Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk paying a...
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4.7KBitcoinBits and Pieces: Greater Legal Clarity About Bitcoin
If there is an expert every crypto-related company needs, besides someone with the technical expertise to mine Bitcoin or leverage the power...
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10.9KCryptocurrencyaXpire CEO On Why Asset Managers are Turning to Blockchain Solutions.
Asset managers today have their hands full. From client administration to regulatory compliance, there’s a slew of tasks, communication, and paperwork that...
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11.8KBlockchainWhy Blockchain has Caught the Attention of the European Parliament
A recent report released by the European parliament entitled “How blockchain technology could change our lives” outlines the capabilities of blockchain technology....
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14.9KFintech StartupsSteps to be taken to make a Startup Profitable
Why do some startups succeed, while the others wind up in a death spiral? Everyone who starts a new business knows that...
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15.4KFintech CareersFintech Compliance – How to Start a Compliance Consulting Business.
The fintech industry is a highly regulated industry by the Financial Conduct Authority (FCA) in the UK for example, a fintech compliance business...
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10.0KBlockchainThe Rising Interest in Blockchain Technologies, Amid Legal Issues in Russia
MOSCOW – Blockchain technologies are attracting increased interest from Russian financial institutions and IT companies, and may be poised to overcome skepticism...
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13.8KBig DataThe Laws and Policies to Follow in Big Data Analysis.
Big Data is an enormous phenomenon in the world. Many companies from various industries are benefiting from analysis of massive volumes of...
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12.9KBig DataMajor Fintech Regulatory Challenges Affecting the Industry, and Ways of Solving Them
Thanks to technology, Fintech startups have established themselves in many parts of the world, providing more effective services than those offered by...
