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 Visa thwarts over fourfold increase in fraud attempts this Black Friday December 6, 2024 0 This past Black Friday, Visa reported a notable 11% increase in transaction volumes in the UK compared to the same period last year, marking a […]
Lendtech M-Files appoints Jay Bhatt as CEO December 3, 2024 0 M-Files, a leader in knowledge work automation, has announced the appointment of industry veteran Jay Bhatt as its new CEO.
Lendtech Novidea expands in the London Market with new headquarters to drive growth November 19, 2024 0 Novidea, a leading InsurTech firm known for its cloud-based, data-driven insurance enterprise management platform, has bolstered its presence in the London Market by relocating to […]