What Financial Crime Compliance Regulators Are Saying About Generative AI
This is the first module in Sigma360’s AI Explained series – a beginner-friendly guide to...
Regulators Turn Focus on Consumer Duty and Controls at Challenger Banks
Last week, the Consumer Financial Protection Bureau (CFPB) announced that it will start using a...
UAE ‘At Risk’ of Inclusion on Global AML Watchdog FATF’s Gray List
This week, the FT, citing a senior government official, reported that the UAE has significantly...
Big Banks Urge Policymakers to Increase Regulation on Fintech Sector
This week, Bloomberg reported that “big banks and the powerful lobbying groups representing them...
The New Frontier: Modernizing Sanctions in a New Geopolitical Stage
Last week, the WSJ reported that the Biden administration plans to limit the use of sanctions in a...
FinTech Week
In recent years, the term “FinTech” has been swirling around media reports and economic discourse...
