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 ...
Ship Technology on MSN
OrbitMI launches Vessel Reporting Analysis for industry compliance monitoring
Maritime SaaS software provider OrbitMI has launched Vessel Reporting Analysis, a new assessment service intended to help ...
Wolters Kluwer Financial & Corporate Compliance has named Chance Wu, data analytics specialist at KeyBank, as the 2025 ...
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 ...
SYDNEY, AUSTRALIA – EncompaaS, a specialist in information management and AI data readiness, today announced its recognition as a Microsoft Solutions Partner – Government AI Certified Software ...
SINGAPORE--(BUSINESS WIRE)--RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its ...
New DPDP regulations in India create opportunities for senior Data Protection Officers, enhancing compliance and data ...
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