The Future of Financial Crime ComplianceFinancial operations are changing radically along with financial technologies. On the other hand, compliance management must be considered…Jul 21, 2022Jul 21, 2022
Key Points of AML ComplianceAML Compliance management may be challenging for some reasons, but there are some solutions to overcome these difficulties.* Let’s discuss…Jun 13, 2022Jun 13, 2022
Challenges in AML Compliance ManagementAML officers have critical individual duties in AML compliance management processes, and these duties induce some challenges.Jun 6, 2022Jun 6, 2022
Data Democratization in Relationship-Oriented Data AnalyticsThe data democratization in relationship-oriented data analysis, which is the latest approach in data analytics, enables business users to…Jun 6, 2022Jun 6, 2022
Technologies That an Integrated RegTech System Must IncludeWe previously mentioned the importance of integrated RegTech Systems. In this article, we discuss the technologies that an integrated…May 13, 2022May 13, 2022
Integrated Approach to Regulation TechnologiesWe mention RegTech in our previous post. In this article, we will discuss the importance of an integrated approach to regulation…Apr 19, 2022Apr 19, 2022
What is RegTech?The increase in complexity of legal regulations paves the way for the technologies customized for this field.Apr 19, 2022Apr 19, 2022
Cryptocurrency, Blockchain, Legal Sanctions: The Relationship between Cryptocurrencies and…After mentioning cryptocurrencies* and related technologies* in our previous posts, in this article, we discuss the relationship between…Jan 12, 2022Jan 12, 2022
Cryptocurrency, Blockchain, Legal Sanctions: Blockchain Technology and Differences from Traditional…Even blockchain technology is getting more popular, the term is still unclear. In this article, we briefly explain blockchain technology…Jan 5, 2022Jan 5, 2022
Cryptocurrency, Blockchain, Legal Sanctions: What is? What Is Not?Cryptocurrencies and blockchain technology… Let’s discuss these two popular concepts. In our blog post series, we write about…Dec 29, 2021Dec 29, 2021
