Zeeshan Ali

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Regulatory Compliance and The Role of Data in Risk Management

Regulatory compliance is more than following rules and regulations; it is a business. Regulations can fuel an organization's growth or slow its initiatives for innovation. Compliance and non-compliance both impact a company's f...

The Necessity of Risk Monitoring and Controls Management

Risk Monitoring Overview Risk monitoring is an essential step in the overall risk management procedure. Since risk management is a perpetual and dynamic exercise, monitoring will always remain crucial in understanding the risks a...

FinTech Compliance Concerns – Oversight and Best Practices to Reduce Risks

FinTech has opened doors for innovative products and services in the financial sector. However, it has also brought its set of challenges and issues for firms related to the FinTech industry. While banks and financial institu...