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April 2, 2020August 20, 2020 acswebadmin

Top U.S. banks may shun small-business rescue plan on compliance liability worries

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Regulators issue money laundering warning as criminals adapt to Covid-19
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ACS presents SWF risk analytics &  actionable insights in a Post-Covid19 world at the Seventh Sovereign Wealth Funds Conference at American University

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RegTech, or Regulation Technology, is a new industry sector that is helping to provide technology solutions to regulatory compliance processes and management.

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Regulation compliance is a requirement across multiple industries which necessitates the creation, collection, capture and storage of various data points and information to satisfy federal, state and local government rules, laws and regulations.

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