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In the News
Finding the Risk in KRIs
Many financial institutions and fintechs of all types have some sort of exception reporting as part of their…
Monitoring or Performing Quality Control on a Function that’s “In-Flight”
Brandi B. Reynolds, CAMS-Audit, CCI, CCCE We’ve all been on one (or both) sides of this equation at…
Enhanced Procedures for Issuing Internal Reports
It starts with an audit finding: Assume for this article that you’re a new compliance, AML, or fraud…
FinTech Advisors has joined forces with CorCom!
FinTech Advisors has joined forces with CorCom! These two great teams are now operating under the CorCom Brand.
SEC charges crypto exchange execs for the first time over unregistered token…
The Securities and Exchange Commission issued its first charges against the decentralized finance industry Friday, accusing two people…
Bill Introduced in Congress to turn CFPB Structure into Commission
Maybe this time, things will be different. For not the first time, a bill has been introduced in…
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