TAG: regulations & compliance

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The “Red Pill” Realities for Anti-Money Laundering

CEO of Amberoon, Shirish Netke discusses the current state AML/BSA/CFT compliance-related activities in the banking system and questions we can ask to help tighten the existing regulating systems and process with which new technology is adapted.

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M.R. Asks 3 Questions: Jay Fulcher, Chairman and CEO, Zenefits

Since last year, Jay Fulcher has been chairman and CEO at Zenefits. I spoke to Jay about what made him want to take on leadership at Zenefits, and how he’s changing the company culture and business.

The Trump Effect: Deals Slow Between U.S. and China

While it’s debatable how the long term effects of Trump’s trade war against China will ultimately shake out for every economic sector, there’s little doubt that transnational investment flow and dealmaking are already taking a hit.

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6 “Musts” for Rebuilding Trust with Customers

How the new demand for data impacts customer engagement and what technology vendors must do to regain consumer confidence in the wake of recent data breaches.

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