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The best financial crime books to read on holiday
For those working in compliance, fraud or anti-money laundering (AML), professional development doesn’t need to pause just because it’s summer. In fact, it can...
Asia witnesses its first tokenised security via Bank of China’s BOCI
Bank of China's investment division, BOCI, has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.
11 women changing the US RegTech industry you need to know...
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
BoC US branches taps Fenergo for onboarding & compliance
Bank of China US branches has adopted Fenergo’s solutions to enhance its onboarding and compliance processes.
Bank of China extends use of AxiomSL for AnaCredit reporting
The Bank of China has extended its use of AxiomSL’s strategic platform to meet AnaCredit reporting requirements in France.
