Explorations on the limitations of compliance to solve culture & conduct issues
Observations
Apr 02, 2025On a recent American Banker podcast, Sima Gandhi, Co-Founder of the Coalition for Financial Ecosystem Standards (CFES), argued that fintechs must take greater responsibility for compliance and risk management.
Observations
Jul 07, 2023Google Cloud recently launched "Anti Money Laundering AI," a new product that utilizes artificial intelligence to help financial services firms identify potentially risky transactions and customers.
Compendium
Jun 07, 2023
