by Jose1 Ruiz1 | 24 Aug 2023
What is your responsibility to prevent PPP fraud? There is already precedent in the UK on the responsibility of financial institutions to prevent this type of fraud. The success of these attacks is that they are commonly the result of engineering...
by Jose1 Ruiz1 | 24 Aug 2023
What should we expect from the future of compliance? Regulatory frameworks and requirements have increased considerably and compliance does not allow for pauses or exceptions. Download and learn more about the possible changes and expectations impacting the area of compliance....
by Jose1 Ruiz1 | 5 Aug 2022
How to prepare for cryptocurrencies and their compliance challenges Cryptocurrencies continue to foment controversy. Trends seem to indicate that cryptocurrencies will become increasingly integrated into everyday life and business. Innovation in bitcoin...
