Search results
FinCEN AML Alert Part 2: Customer Identification Program Requirements for Investment Advisers
The National Law Review· 1 day agoOn May 13, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s ...
What is fintech?
Yahoo Personal Finance· 3 days agoFinancial technology (fintech) refers to using digital tools, software, or technology to manage financials or make transactions. Here’s a closer look at...
8 Ways to Maximize Your Investments With Robo-Advisors
MediaFeed via AOL· 12 hours agoIf you’re too busy to stay up-to-date on financial markets and investing strategies, one of the best...
Washington’s next crypto clash
Politico· 3 days ago“New AI can generate new content, and they’ve illustrated discrepancies between small financial institutions and big financial ...
Nebraska Data Privacy Act Signed Into Law | JD Supra
JD Supra· 2 days agoOn April 17, 2024, Nebraska Governor Jim Pillen signed the Nebraska Data Privacy Act (the "Act"), which takes effect on January 1, 2025. The Act maps...
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 5 days agoIn the US, they are currently being targeted by a Federal Trade Commission investigation into their...
Africa Must Cure Systemic Corruption To Become A Player In World Affairs
Forbes· 4 days agoIf the locals don't trust their banks, if international banks won't do business in the region, then you can be sure that a lot else is wrong - such as political corruption ...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 6 days agoThe Board of Shell plc today announced the pounds sterling and euro equivalent dividend payments in respect of the first quarter 2024 interim dividend, which was announced on May 2, 2024 at ...
Trump, Koch And The Other Billionaires Influencing This Term’s Supreme Court Cases
Forbes· 2 days agoBillionaires aren’t just trying to sway elections. They are also working to shape the country’s...
Accountability Holds the Key to Restoring Trust in Democracy | by Anat R. Admati - Project Syndicate
Project Syndicate· 6 days agoThe widespread belief in many Western democracies that the economic, political, and legal systems...
