The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...

When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...

Recently proposed amendments to the Health Insurance Portability and Accountability Act (HIPAA) Security Rule are designed to enhance the...

In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively...

While the Consumer Financial Protection Bureau (CFPB) is likely to slow down any federal regulatory enforcement under the new...

Can Less Training Result in Better Compliance? True regulatory compliance is not just a policy—it is a daily commitment. Employees are...

In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech...

We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The...

Launching a Fintech startup is a challenging endeavor. In a competitive landscape, startups must create a secure, scalable, and...

In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience...

It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded)...

Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...