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

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial transactions and...

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

The financial landscape is rapidly evolving, with digital payment solutions becoming increasingly integral to both consumers and...

Life in the United States and most modern industrialized countries is driven primarily by data.  Google alone processes 20 Petabytes of...

The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...

On May 22, 2024, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule identifying Buy Now, Pay Later Lenders (BNPL...

The on-screen retelling of the biggest miscarriage of justice in UK legal history has had dramatic effects off-screen, offering important...

Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting...

It has been a summer of revelations leaving the financial services sector facing uncertainty and increased scrutiny on how allegations of...