Building better data foundations for AML success Posted on October 30, 2025 by Majid Sadeghi Alavigeh Discover six practical steps to improve AML data quality and enhance compliance performance. Read the full article today.
Lendtech How effective regulatory lifecycle management can transform your compliance strategy December 3, 2024 0 Understanding the regulatory landscape is essential for any effective corporate compliance program. According to Ascent, without a clear and accurate
Lendtech MCO supports firms navigating APAC regulation shifts Majid Sadeghi Alavigeh July 4, 2025 0 MCO (MyComplianceOffice), recently delved into the challenges and opportunities in the APAC region. Read it here
Lendtech RegTech firm Muinmos promotes Michael Thirer to chief legal officer Majid Sadeghi Alavigeh February 10, 2025 0 Muinmos, a leader in the RegTech sector, has announced the promotion of Michael Thirer to CLO and a member of the management team.