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Criminals are moving money across borders faster, and financial institutions are feeling the squeeze. Compliance teams feel this strain every day as they try to keep up with schemes that shift through accounts, intermediaries, and digital channels. A new academic review of regulatory technology, or RegTech, shows how this pressure is reshaping compliance work and why research in this field is gaining new weight. What RegTech means in practice RegTech refers to digital tools that … More →
The post Banks built rules for yesterday’s crime and RegTech is trying to fix that appeared first on Help Net Security.