Why your financial crime risk assessment is failing you Posted on July 6, 2026 by Majid Sadeghi Alavigeh Discover why firms overestimate financial crime risk maturity and how to fix it. Read on for strategic insight.
Lendtech Blue Barn and Paragon join Savvy’s advisor network Majid Sadeghi Alavigeh August 6, 2026 0 Savvy adds Blue Barn Wealth and Paragon, boosting AUM by $550m — read the full story.
Lendtech Winterflood and Curation partner on retail investing Majid Sadeghi Alavigeh August 7, 2026 0 Winterflood, a division of Marex and one of the UK’s leading liquidity providers and retail-focused capital markets distributors, has entered into a strategic partnership with […]
Lendtech FinCEN reform puts AI at the heart of AML/CFT compliance Majid Sadeghi Alavigeh April 23, 2026 0 FinCEN’s landmark AML/CFT overhaul signals AI is now central to compliance. Read why FIs must act now here.