Join the Community

23,532
Expert opinions
41,334
Total members
345
New members (last 30 days)
173
New opinions (last 30 days)
29,153
Total comments

Latest expert opinions

clear
clear

4373 Results from /regulation

Nick Jones

Nick Jones CEO at Zumo

Why sustainability must be at the forefront of the upcoming wave of crypto regulations

The global crypto sector stands at a regulatory crossroads, and the financial world is watching closely. That was one of the big takeaways from the World Economic Forum’s Annual Meeting 2025 in Davos, Switzerland, where experts explored how Donald Trump’s pro-crypto stance is expected to lead to new regulation in the US, which will likely prompt o...

/regulation /crypto Blockchain in Banking and Financial Services

Retired Member

Retired Member 

MSB (Money Service Business): Navigating the Evolving Landscape of Financial Services

The financial services sector has experienced significant changes in recent years, especially with the growth of digital payments, cryptocurrencies, and global financial integration. Among the key players in this landscape are Money Service Businesses (MSBs), which offer essential services like money transfers, currency exchange, and payment proce...

/regulation Online Banking

Stu Bradley

Stu Bradley Sr. VP of Risk, Fraud and Compliance Solutions at SAS

Data Privacy Perspectives: How finserv firms can foster consumer trust in the AI age

As Data Privacy Week brings the protection of one’s personal information into sharp focus, I’m reminded of a customer event a major North American bank hosted at SAS world headquarters last year. The bank’s chief data officer led a roundtable discussion with a group of esteemed data and AI experts on the topic of generative AI, centered on the te...

/ai /regulation Artificial Intelligence and Financial Services

Kristine Jakovleva

Kristine Jakovleva Chief Marketing Officer at Advapay

Latvia: The EU’s Next Fintech Hub?

Latvia, a small Baltic country, is rapidly emerging as a potential fintech hub in the EU. The country is taking real strides to attract innovative financial companies, and it's worth exploring what sets Latvia apart. A Regulator Open to Innovation and Collaboration One of the most significant factors contributing to Latvia’s growing appeal as a fin...

/payments /regulation Fintech

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

Payment Fraud Exposed: Top Techniques and How Financial Institutions Respond

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations requiring banks to compensate fraud victims, fraud prevention has become a top priority. However, fraud techniques are evolving rapidly, often outpacing

/regulation /crime Exposing Financial Crime

Alexandre Kech

Alexandre Kech CEO at The Global LEI Foundation

Building a Resilient Digital Economy: The Power of Standardized Organizational Identity

Cyberattacks present an immediate and growing threat to global financial stability. A 2024 report from the International Monetary Fund (IMF) found that over the past 20 years, the financial sector has been subjected to more than 20,000 cyberattacks, resulting in direct losses of $12 billion – not to mention the indirect costs caused by reputationa...

/regulation /identity

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

Tackling Money Laundering Through Markets (MLTM) FCA Report – January 23, 2025

The Financial Conduct Authority (FCA) has published its updated review of money laundering through markets (MLTM), building on prior work such as the 2019 thematic review (TR19/4). This latest analysis outlines progress, persistent gaps, and new challenges in combating financial crime in capital markets. It also provides practical recommendation...

/regulation /crime Fintech

Tejasvi Addagada

Tejasvi Addagada Enterprise Data Head at Fortune 500 financial service provider

From Compliance to Competitive Edge: 2025 Data Governance Trends in Financial Sevices

As we move through 2025, corporate governance in financial services is evolving rapidly, driven by shifts in technology, regulation, and stakeholder expectations. These changes are reshaping how financial institutions approach data governance, a critical enabler of operational resilience, innovation, and trust. Corporate Governance Trends Driving ...

/regulation /retail Data Management and Governance

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

The Public Sector Fraud Authority’s Guide to Enterprise Fraud Risk Assessments

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was made public on the 13th of January 2025 to provide organizations with a robust framework for mitigating fraud risks and safeguarding resources. Fra...

/regulation /crime Fintech

Adam Preis

Adam Preis Global Strategist at Ping Identity

How to Leverage Digital Identity to Strengthen Operational Resilience Under DORA

The evolving digital threat landscape has heightened the need for robust operational resilience in financial services. As the EU’s Digital Operational Resilience Act (DORA) takes effect on January 17, 2025, financial service providers must align their ICT systems with its stringent standards. This regulation is not just about compliance; it’s abou...

/regulation /identity Digital Identity Management

Now Hiring