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Today, Governance.com announced that it has officially become an ISO 27001-certified company.
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AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”) and Bank Secrecy Act (“BSA”) compliance solutions, announced today that Florida-based bank Banesco USA has selected its Automated EDD (Enhanced Due Diligence) solution for efficient, compliant customer risk reviews with streamlined, AI processes that deliver detailed assessments and reporting.
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By force of its functions to maintain financial stability, to manage the monetary policy, and to regulate the payment systems in Israel, the Bank of Israel is examining the issue of activity in digital assets, and their impact on the areas under the Bank's purview.
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The European Central Bank is to undertake targeted reviews and on-site inspections at banks after uncovering a number of shortcomings in digital transformation strategies.
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Roberto Napolitano, Director of Marketing and Communications, Innovate Finance, shares his predictions for 2023. As we examine last year's Fintech trends, including regulatory and ESG developments, we review how this will impact fintech survival in 2023.
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