3/13/2025 1:11:25 PM Building a Culture of Compliance: Best Practices for Fintech Startups By Omar Magana Launching a Fintech startup is a challenging endeavor. In a competitive landscape, startups must create a secure, scalable, and...
5/7/2024 2:05:57 PM Navigating OFAC Sanctions Risks in the Digital Realm: IP Addresses and Effective Controls By Omar Magana In today's digital landscape, sanctions enforcement has become a critical concern for Financial Institutions (FIs). The borderless nature...