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Crypto exchange Binance to pay Rs 18.82 cr fine to restart India operations
Investing.com· 1 day agoCrypto exchange Binance to pay Rs 18.82 cr fine to restart India operations
Regtech Fenergo Announces Integration By First Abu Dhabi Bank Of SaaS CLM Solution | Crowdfund...
Crowdfund Insider· 14 hours agoFirst Abu Dhabi Bank (FAB), the largest bank in the United Arab Emirates, has integrated Fenergo’s...
SAP BrandVoice: 5 Ways To Hone Your Financial Service Superpowers With GenAI
Forbes· 1 day agoIn essence, the functions and services provided by traditional banks such as the safekeeping of ...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 3 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 4 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international ...
AI Could Displace More Than 50% Of Banking Jobs, According To New Citigroup Report
Forbes· 1 day agoOpenAI’s ChatGPT acquired one million users five days after its launch in November 2022, igniting a...
Fed hits Synapse partner Evolve with enforcement action
Banking Dive via Yahoo Finance· 7 days agoAn exam last year revealed Evolve Bank & Trust didn’t have an effective risk management framework in...
AML/CFT Rules for Investment Advisers | JD Supra
JD Supra· 3 days agoOn 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...
Binance's global operations under fire as fines and suspensions mount
CryptoSlate· 24 hours agoBinance is grappling with hefty fines and regulatory suspensions across India, Canada, and the US.
Taiwanese Man Accused of Using Polymarket to Bet on 2024 Elections
Cryptonews· 2 days agoAccording to a local news source, Taiwanese prosecutors charged a man on June 18 with using the...