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 How Lloyd’s Core Data Record is transforming the insurance industry Majid Sadeghi Alavigeh February 10, 2025 0 Announced in early 2021 and currently at version 3.2, the Core Data Record (CDR) is a groundbreaking initiative aimed at streamlining and standardising transaction data […]
Lendtech Bitsight strengthens cyber risk management with Cybersixgill acquisition December 13, 2024 0 Bitsight has completed its acquisition of Cybersixgill, a leading provider of real-time cyber threat intelligence.
Lendtech Smarter compliance: How AI transforms due diligence Majid Sadeghi Alavigeh November 28, 2025 0 Discover how AI-powered due diligence is transforming risk management. Read the full story on FinTech Global.