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Results for “compliance”

13 results

  1. DeskRegTech & ComplianceKYC and AML technology, regulatory reporting and controls.
  2. ArticleRegTech & ComplianceWhat changed in KYC obligations, and what it means for your systems…entity verification, monitoring, data storage and compliance systems.Editorial Team6 May 20267 min read
  3. ArticleCrypto, Blockchain & Digital AssetsStablecoin settlement: how it actually works operationally…ally, from funding and token transfer to custody, compliance, reconciliation and final settlement.Editorial Team3 Jun 20268 min read
  4. ArticleBanking & BaaSBanking-as-a-service: where the regulatory responsibility actually sitsUnderstand where regulatory responsibility sits in banking-as-a-service, including the roles of licensed banks, providers, fintech brands, and custome…Editorial Team8 Jul 20268 min read
  5. ArticleAI in FinanceModel risk management for AI in finance, practicallyLearn how finance teams can manage AI model risk in practice through governance, validation, monitoring, documentation and human oversight.Editorial Team24 Jun 20268 min read
  6. ArticleInsurTechClaims automation platforms, compared by exception handlingCompare claims automation platforms by how they detect, route, prioritise and resolve exceptions that cannot be processed without human review.Editorial Team30 Jul 20268 min read
  7. ArticleCFO Tech & FinanceOpsHow long the close actually takes, by company size… time varies by organisation size, complexity and compliance requirements, and that peer-group comparison is required rather than a universal target. APQC also reports th…Editorial Team22 Jul 20268 min read
  8. ArticleEmbedded FinanceEmbedded finance, compared by who holds the licence…cision, and the licensing decision determines the compliance cost, the customer relationship, the speed to market and what happens on the worst day. There are five common…Editorial Team15 Jul 20266 min read
  9. ArticleBanking & BaaSFunding, acquisitions and leadership moves in fintechTrack fintech funding rounds, acquisitions and leadership moves shaping company strategy, market expansion, competition and industry growth.Editorial Team8 Jul 20267 min read
  10. ArticleLending & CreditHow a modern underwriting stack makes a decision…n the same institution therefore sit in different compliance positions. Stage three: data acquisition Bureau file, tradelines, delinquencies, public records, score and in…Editorial Team3 Jul 20268 min read