Compliance

As A Former Lawyer, Compliance Just Isn’t Black and White — Pam Winter wrote a story today that got me thinking. In it, she asks readers: Are you a compliant person? Seems like a pretty easy question to answer. And it is, on its face. My first thought was, of course, I’m a compliant person. I was a lawyer for crying…

In the fast-paced world of finance, staying on top of regulations can be as daunting as solving a Rubik’s Cube blindfolded. But fear not, because RegTech is here to save the day! Combining the power of data analysis and cutting-edge technology, RegTech is like your very own compliance superhero, making…

Introduction A great user experience is what everyone seeks. No matter your excellent services or products, you’ll lose the game if your platform fails to impress users in the first interaction! Whether it’s a mobile app or a web platform, users expect a seamless experience from the moment they first interact…

The New York Privacy legislation sets forth provisions for companies to legally and responsibly manage personal data. Companies are required to handle confidential information ethically and legally under this law. NY data protection regulations will require companies to obtain customer consent, reveal their de-identification procedures, and put controls and protections…

Introduction In this digital-first era, where data privacy has become paramount, organizations must navigate a complex landscape of laws and regulations to safeguard personal information. As we enter the year 2023, it is crucial to stay informed and prepared. From the EU’s General Data Protection Regulation (GDPR) to the California Consumer…

Swarm is a pioneering fintech company focused on providing clients with the ability to trade blockchain-based tokens (including security tokens) securely and cost-effectively in a regulated environment while maintaining DeFi’s core benefits of self-custody, on-chain transparency and networked liquidity. To ensure consumer protection and offer new investment products in the…

May 31, 2023 — BitMart, the premier global digital asset trading platform, is pleased to announce the official launch of its new trading platform in Hong Kong to continue serving local institutional and retail investors. The BitMart Hong Kong (HK) aspires to establish itself as a leader in the digital…

Regulatory compliance training has a bad reputation for boring presentation, being little more than a box-checking exercise. While that in itself may not concern many managers, the fact that bored learners don’t remember much from the training should raise eyebrows. With all the advancements in technology and the recent focus…

By Jerry Tan (Div0-N0H4TS Finance) — id -un Hello, my name is Jerry, and I’m excited to tell you a bit more about my background. Although I’m a recent graduate, I already have over four years of experience in the cybersecurity industry. I achieved this by working and studying simultaneously, which allowed me to gain practical experience while…