nauru

Nauru was once the laundering nation but its sinking now

The Diminutive pacific island of Nauru was considered as a hub for illegal activities like money laundering carried out by the cartels. Nauru had...

China – The finance Giant of the World

Earlier china was considered as an emerging nation in financial service sector. However, due to the rapid growth and development in their financial sector,...

Bankers are extensively using blockchain as Regtech

Financial sector contains Companies or organisations that provide financial services to various customers. There are different financial service offering companies in this section like,...

Applying Regtech to combat Money Laundering

Today, financial sector is increasing at a rapid rate. Data associated with these financial sectors is also increasing. The banking sector typically, contains huge...

Crime or Compliance: What is a bigger challenge?

Today, financial sector is increasing at  rapid pace. Data associated with these financial institutions is increasing even faster. The banking sector typically, contains huge...

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...

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...
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