Enhancing Anti-Money Laundering Efforts with a Fraxtional Approach

In today’s quickly evolving financial landscape, banks face increasing pressure to enhance their Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance programs. An innovative approach is the adoption of a fractional approach, bringing specialized expertise on a part-time or project basis. Here’s what you can do to make a

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Synapse on the Brink – What this Means for Partner Companies

It is troubling to see the financial issues that Synapse currently faces as a once-promising contributor in the middleware space. As Synapse continues to deal with its financial downfall, it is crucial for its partnering companies, including both banks and FinTechs, to evaluate its exposure and take proactive actions to

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Importance Of Strong Compliance Programs For Fintech Firms

The Importance Of Strong Compliance Programs For Fintech Firms In 2024

In the ever-evolving financial technology landscape of FinTech, 2024 marks a turning point. As the landscape of traditional banking undergoes a transformation propelled by FinTech companies, the imperative for robust compliance programs, including BSA/AML/OFAC measures, steadily rises. Join us as we explore why establishing unshakable compliance measures is pivotal for

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