Our firm has been binge reading behavioral economics books for the past year. Compliance remains a people business. And behavioral economics is the study of why people do what they do. In their book, ...

Enterprise voice AI has fractured into three architectural paths. The choice you make now will determine whether your agents ...

Amid the increased unpredictability of economic policies affecting the business landscape, the recent optimism about regulatory reforms and deregulation, expected to bring relief from the burden of ...

As detailed in my recent blog Asset Managers: Your Business is Investing, Not Compliance, asset managers are being deluged with new regulations. Illustrating the degree of this onslaught, the asset ...

Traditional compliance can’t keep up with 24/7 crypto markets — AI-native systems embedded at the core offer real-time risk detection and scalable solutions. Compliance isn’t what it used to be. In a ...

This is adapted from an earlier article that appeared in a McKinsey & Company publication. The tougher compliance environment has not only multiplied the various regulations that financial ...

NEW YORK — Solidus Labs, the category-definer in trade surveillance and risk monitoring for digital and traditional asset classes, today announced the launch of Agentic-Based Compliance, a ...

The coronavirus disease 2019 (COVID-19) pandemic has been endemic worldwide for over a year and has caused widespread disease resulting in millions of deaths. It finally appears as though it is ...

As digital banking becomes increasingly at the heart of contemporary financial systems, the imperative to address accelerating cybersecurity threats and regulatory complexity has only grown more ...

Over the next 18 months, Canadian and U.S. wealth firms will be expected to implement the most significant compliance reforms in decades. The Reg BI (regulation best interest) implementation deadline ...