Kinil Doshi is a senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. Advances in technology have played a crucial and welcomed role ...
Named after longtime Community Reinvestment Act (CRA) analyst Alfredo deHaas of MUFG Union Bank, N.A., the Excellence in Data Analytics Award "trumpets the unsung heroes" who embody deHaas's passion ...
The Accountant on MSN
Compliance as a competitive advantage: Not just a necessary evil, but a driver of transformation
Successful companies know that there are benefits to compliance. It is not just about avoiding penalties, it is about building business resilience and unlocking growth, writes Olivier Cornet, UK ...
As financial regulations increase in number and complexity, firms can no longer prepare for each in isolation. Instead, they need to take a strategic approach to how they acquire and manage their data ...
Security covers companies' need to protect their data from unauthorized access or exfiltration. Data intelligence is the ...
More and more companies are both moving into the digital realm and taking on global footprints. At the same time, more and more countries—and even individual states—are developing their own data ...
TORONTO & NEW YORK--(BUSINESS WIRE)--Softek, a leading provider of Capital and Credit management solutions today announced the acquisition of Elinphant, a Compliance Consulting firm founded and led by ...
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