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Compliance, Control, Consequences: What DORA means for ICT Service Providers  and how it may reshape Europe's Digital Landscape
With the Digital Operational Resilience Act (DORA) entering into force on January 17, 2025, and the first major deadline for financial...
AML and Risk in P2P Lending: Why Regulation Matters
Peer-to-peer (P2P) lending offers a compelling alternative to traditional investment routes, often delivering higher potential returns...
Enhancing financial security in Romania: the role of KYC, video identification, and strong customer authentication
Author: Rebecca Marina (counsel Filip & Company ) In today's digital era, the financial sector is more susceptible to fraudulent...
Casper 2.0 Goes Live on Mainnet, Positioning Casper Network for the Real-World Asset Era
The Casper Association is proud to announce that Casper 2.0 went live on the mainnet on May 6, 2025, a major milestone that marks the...
The Birth of the Universal Language of Financial Crime
Money laundering remains one of the greatest threats to the global economy, fueling organized crime, terrorism, corruption, and tax...
Fincrime Fighters: Banking’s Tactical Response Unit
They work in the shadows. They analyse, detect, disrupt. They prevent financial catastrophe before the rest of the business even notices...
Why Europe and Asia Are Bridging the Financial Innovation Gap: An Industry Perspective
Earlier this month, during our insightful visit to Money2020 in Bangkok, it became clear that the financial industry is entering a...
Bridging the RegTech Trust Gap: Where Human Insight Meets Compliance Technology
How human expertise and technological efficiency work together for stronger regulatory outcomes and competitive edge. Despite...
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