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...
We often hear the term regulatory compliance associated with financial services. Bankers are penalized for being non-compliant. Non-compliance with certain laws like US FCPA...
Business Investigation is regarded as an in detail investigation of an organization or the company where its business is confide by a willful violation...