When a new Fintech or any other entrant in the financial sector or existing companies plans to expand, one of the essential points to consider is dealing with regulatory compliance. The adherence to these management rules acts ...

Fintech compliance means following the rules and regulations to guide business models and related financial technologies. These guidelines protect investors' capital and consumer interest in usage. Before designing these regula...

FinTech has opened doors for innovative products and services in the financial sector. However, it has also brought its set of challenges and issues for firms related to the FinTech industry. While banks and financial institu...

Regulatory compliance is a set of guidelines that organizations and businesses follow to ensure a safe work environment and smooth operations. The regulatory requirements may vary depending on the industry and the nature of the ...

As a result of the tumultuous global events such as COVID-19 that occurred from 2019 to 2022, several new risks and compliance management difficulties have surfaced. However, there are substantial structural challenges with ri...

As regulatory scrutiny increases, FinTechs are focusing on optimizing operational risk practices and minimizing potential operational risks. Risk mitigation is an essential responsibility for operations management. Hiring prof...