Navigating SEC examinations: 8 key steps for asset managers Posted on December 25, 2024 by SEC, asset managers, AML compliance, RegTech, risk management, enforcement actions, investment advisers, broker-dealers, private funds, insider trading, sanctions compliance, fraud prevention, cybersecurity, regulatory scrutiny, financial services
Lendtech European Commission aids investors with new sustainable finance FAQs December 3, 2024 0 The European Commission has unveiled a new set of FAQs aimed at aiding investors in the application of the EU Taxonomy.
Lendtech Malaysia’s AML reforms under the FATF spotlight in 2025 Majid Sadeghi Alavigeh December 23, 2025 0 Malaysia’s 2025 FATF review shows major AML and beneficial ownership progress. Read what it means for compliance and risk.
Lendtech Should healthcare leaders build or buy AI solutions? Majid Sadeghi Alavigeh July 14, 2025 0 Discover how healthcare leaders can decide whether to build AI internally or buy specialised platforms. Read now for key insights.