JD Supra

First Ever Targeted Guidance On Financial Institutions’ Compliance With Export Administration Regulations

On 9 October 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published its first ever unilateral guidance specifically addressed to financial institutions (FIs).[1] The ...
Yahoo Finance

Transaction Monitoring in Fintech Market to Surpass USD 21.72 Billion by 2033, Driven by Rising Fraud Risks and Regulatory Compliance Needs | SNS Insider

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...
JD Supra

U.S. BIS issues guidance on export control best practices for financial institutions

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently issued new guidance for financial institutions (FIs) to comply with the Export Administration Regulations (EAR).
Forbes

How FinTech And DeFi Leaders Can Boost AML Compliance With KYT

According to the 2023 Public Edition of the Basel AML Index, the average global money laundering (ML) and terrorist financing (TF) risk level increased from 5.25 in 2022 to 5.31 in 2023, where 10 is ...