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Shadab Alam

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Macpherson Mickel is Anti Money Laundering Expert. His areas of interest are compliance laws and regulations with a geographical focus on middle-east and contribute to the financial crime related developments for newsinterpretation.com.

Why Regtech is essential for the smaller countries ?

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Fintech or Regtech – What is more dominant ?

What is Regtech? Companies in the financial services have to conform to rules and regulations while executing different processes. Regtech is management of all the...
aml

What is Regulatory Compliance ?

We often hear the term regulatory compliance associated with the financial services. What exactly does it mean? In general, compliance means abiding by the rules...
aml

Importance of Blockchain in Regtech Ecosystem

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Credit Card Frauds are rising globally

Today, financial sector is increasing at a rapid rate. These financial sectors contain huge amount of data which is increasing on timely basis. Majority...

World Bank on Corruption

Corruption has become an obstacle in world bank’s goal of eliminating poverty by bringing about development in the poor nations. The poor countries are...

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