Fri, December 13, 2024
[ Fri, Dec 13th 2024 ]: ZDNet
4 top personal finance apps for Linux that run on MacOS and Windows, too
[ Fri, Dec 13th 2024 ]: Finance & Commerce
Wells Fargo Center sells at reportedly steep discount
[ Fri, Dec 13th 2024 ]: CoinDesk
Michael Novogratz's Galaxy Appoints Former Point72 Exec as CFO
[ Fri, Dec 13th 2024 ]: AOL
Broadcom stock soars as company touts 'massive' AI opportunity
[ Fri, Dec 13th 2024 ]: Seeking Alpha
Alibaba: Why 2025 Could Be The Year Of Redemption
[ Fri, Dec 13th 2024 ]: MarketWatch
Fed's review of KeyCorp deal signals lighter touch on bank mergers by central bank
[ Fri, Dec 13th 2024 ]: Fortune
Bud Light gets more bad news as popularity continues to fall
[ Fri, Dec 13th 2024 ]: Kiplinger
Is Costco Stock Still a Buy After Earnings?
[ Fri, Dec 13th 2024 ]: Kiplinger
RH Fell Short on Earnings But Its Stock Is Up. Here's Why
[ Fri, Dec 13th 2024 ]: Tuko
HELB Tourism Fund: Kenyan Govt Launches Revolving Finance for Wildlife Students
[ Fri, Dec 13th 2024 ]: AOL
Will Nvidia Be a $5 Trillion Company in 2025?
[ Fri, Dec 13th 2024 ]: The Nassau Guardian
AG: Nat'l Risk Assessment for AML/CFT regime completed, set for consultations
[ Fri, Dec 13th 2024 ]: businesstech.co.za
Godongwana lays out South Africa's G20 ambitions
[ Fri, Dec 13th 2024 ]: The New York Times
Elon Musk and DOGE vs. Regulators
[ Fri, Dec 13th 2024 ]: Business Line
Rekha Jhunjhunwala and RARE Enterprises-backed Inventurus Knowledge Solutions IPO enters Day 2
[ Fri, Dec 13th 2024 ]: Business Insider
Stock market today: Indexes end lower as tech slips and bond yields rise after PPI
[ Fri, Dec 13th 2024 ]: bnnbloomberg
HSBC Sent Stenn Into Administration Over Fears About Client List
[ Fri, Dec 13th 2024 ]: Forbes
Challenges And Opportunities Of Digital Transformation In US Law Firms
[ Fri, Dec 13th 2024 ]: Delaware County Daily Times
Today in Delaware County history, Dec. 13
[ Fri, Dec 13th 2024 ]: Moneyweb
GCR downgrades Sasfin Bank outlook, highlights regulatory risks
[ Fri, Dec 13th 2024 ]: Independent.ie
Bank of Ireland's app and online banking down as Christmas shopping reaches fever pitch
[ Fri, Dec 13th 2024 ]: Daily Express
Santander, Barclays, TSB and Halifax cut home loan rates ahead of Stamp Duty crunch
[ Fri, Dec 13th 2024 ]: The New York Times
What Is Venture Capital Now Anyway?
[ Fri, Dec 13th 2024 ]: China Briefing
China Expands Private Pension Scheme Nationwide Following Two-Year Pilot Program
[ Fri, Dec 13th 2024 ]: Seeking Alpha
Buy 6 December Dividend Kings But Watch 22 With 'Safer' Dividends
[ Fri, Dec 13th 2024 ]: Indiatimes
Sensex Today | Stock Market LIVE Updates: Sensex .. , Nifty below 24,400; metal stocks under pressure
[ Fri, Dec 13th 2024 ]: moneycontrol.com
Should you use a personal loan to fund your business?
[ Fri, Dec 13th 2024 ]: The New Zealand Herald
Gloriavale CEO says court backing BNZ to close accounts won't be end of the community
[ Fri, Dec 13th 2024 ]: Reuters
Exclusive: Aviva's India officials approved brokerage model queried by taxmen
[ Fri, Dec 13th 2024 ]: Business Recorder
Sri Lanka says Adani port project to continue despite US charges
[ Fri, Dec 13th 2024 ]: MSN
How SAP's (SAP) AI Integration is Changing the Mobile Business Experience
[ Fri, Dec 13th 2024 ]: Mint
Bajaj Finance pivots to profitability with AI, scales back payments ambitions
[ Fri, Dec 13th 2024 ]: Business Standard
No problem with Adani funding Colombo Port project: Sri Lankan minister
[ Fri, Dec 13th 2024 ]: Yahoo Finance
Ahead of Trump's inauguration, Trump Organization expands its global business
[ Fri, Dec 13th 2024 ]: Business Standard
Life insurers adjust term premiums ahead of business end of financial year
[ Fri, Dec 13th 2024 ]: businesslive.co.za
Nedbank CIB backs DRDGold with R2bn for mining expansion
[ Fri, Dec 13th 2024 ]: MSN
Virgo Daily Horoscope Today (Aug 23- Sept 22) December 13, 2024: Increase politeness in speech!
[ Fri, Dec 13th 2024 ]: moneycontrol.com
Personal Finance: Why the angst against SIP is futile
[ Fri, Dec 13th 2024 ]: Arabian Business
Major changes to UAE's VAT rules impact fund mana .. and virtual asset traders - All you need to know
Thu, December 12, 2024
[ Thu, Dec 12th 2024 ]: NDTV
3 Indians Shine On Forbes' 2024 World's Most Powerful Women List
[ Thu, Dec 12th 2024 ]: Indiatimes
Sensex Today | Stock Market LIVE Updates: Sensex .. , Nifty tests 24,400; metal stocks under pressure
[ Thu, Dec 12th 2024 ]: AOL
MyPillow CEO Mike Lindell sues a merchant cash ad .. over a 'sham' loan that had a 409% interest rate
[ Thu, Dec 12th 2024 ]: moneycontrol.com
UBS flags concerns over lenders; cuts targets on AU Small Finance Bank, Axis Bank, IndusInd Bank
[ Thu, Dec 12th 2024 ]: Business Today
Simplify Your Home Loan Journey with Piramal Finance Home Loan Eligibility Calculator
[ Thu, Dec 12th 2024 ]: The Boston Globe
Nearly half of US teens are online 'constantly,' Pew report finds
[ Thu, Dec 12th 2024 ]: Yahoo Finance
Wall Street struggles as Trump rings opening bell while FTSE closes muted
[ Thu, Dec 12th 2024 ]: Reuters
Italian railways to woo investors for high-speed network spin-off
[ Thu, Dec 12th 2024 ]: MSN
This financial change can help Americans buy a home and build wealth

Strategies For Effective Compliance In Fintech

The article from Forbes Finance Council, published on December 13, 2024, discusses various strategies for ensuring effective compliance in the fintech sector. It highlights the importance of adopting a proactive approach to compliance, which includes staying updated with regulatory changes, leveraging technology for compliance management, and fostering a culture of compliance within the organization. Key strategies mentioned include implementing robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, utilizing RegTech solutions to automate compliance processes, conducting regular audits, and training employees on compliance issues. The article also emphasizes the need for fintech companies to engage with regulators, participate in industry forums, and collaborate with compliance experts to navigate the complex regulatory landscape effectively. By integrating these practices, fintech firms can mitigate risks, enhance customer trust, and ensure sustainable growth in a highly regulated environment.

Read the Full Forbes Article at:
[ https://www.forbes.com/councils/forbesfinancecouncil/2024/12/13/strategies-for-effective-compliance-in-fintech/ ]