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...
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