Tags Regulatory risks

Tag: regulatory risks

How can firms navigate FATCA and CRS reporting?

Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.

Pega to use AI to personalise customer onboarding process

Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.

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