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Home » Archives for Amanda Khatri

Amanda Khatri

Find out about recent anti money laundering crimes and how RegTech can help

Poor AML policies and procedures cost banks millions

Sylvia Yarbough whispers to a colleague about the key to customer complaints

Compliance Confessionals – The Policy on Policies

Lessons on how to reach good Governance at your firm

‘G’ for Good Governance

Learn about the Financial Services and Markets Bill (FSMB)

How the FSMB will transform UK financial markets

SEC cracks down on fraudulent crypto activity

The SEC’s crackdown on fraudulent crypto activity

What is RegTech

What is RegTech?

What are critical third parties and what rules do they have to follow?

Concentration game: Critical third parties and financial risk

Learn from TSB Bank's operational resilience failings

5 lessons to take away from TSB bank’s operational resilience failings 

CUBE acquires The Hub

FAQs for CUBE customers and partners following the acquisition of The Hub

Does Regulating Cryptocurrency Make It Like Every Other Fiat Currency?

Does regulating cryptocurrency make it like every other fiat currency?

What are NFTs? Find out about NFT regulation

What are NFTs and are they regulated?

Learn about the UK's Data Protection Bill

What does the UK’s new Data Protection Bill mean for UK data?

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