Kompli-Global unveils new product
Fraudsters know that Companies House in the UK does no work to validate the data about corporate
Fraudsters know that Companies House in the UK does no work to validate the data about corporate
Governments, and therefore the financial regulators that serve them, want wealth management firms
In the turbulent space between wealth technology and the law, change can happen overnight. With
RegTech is defined by the UK's Financial Conduct Authority as the application of new technologies
In this article we talk to Philip Naughton, a partner at ACA, the compliance consultancy and