Zephyrnet Logo

Tag: Regulatory Compliance

Guide to Vendor Account Reconciliation Process: Best Practices & Automation

Guide to the Vendor Account Reconciliation ProcessRunning a business involves collaboration with various vendors who provide different kinds of products and services. Vendor reconciliation,...

Thales, Presagis, Université Laval combine their expertise to increase autonomy in advanced air mobility solutions – Thales Aerospace Blog

The purpose of this project is to structure the increasing autonomy of vehicles involved in advanced air mobility, a fast-growing segment of the aerospace...

Fundamentals of Data Classification – DATAVERSITY

The process of data classification can be broadly described as the organization of data into relevant categories, allowing it to be accessed and protected...

B2Prime’s Q1 Fiscal 2024 Results Highlight Strong Growth and Regulatory Compliance

PRESS RELEASE. B2Prime, a renowned multi-asset Prime of Prime liquidity provider, disclosed financial results of its Parent Company B2B Prime Services EU for January...

Insights and Challenges of Raising Capital via Reg A+

April 2, 2024   Entrepreneurs, Start-ups, Small Businesses, Equity Crowdfunding, Alternative Funding, FinTech and Alternative Finance, Fintech International, Fundraising, Investing, Trading, Innovation and...

Strengthen Control with Bank Reconciliation | Nanonets

Importance of bank reconciliation in internal controlIn the world of finance and accounting, accuracy is key. Whether you're managing personal finances or running a...

Health Canada Guidance on Management of Medical Device Applications: Overview | RegDesk

The article highlights the critical points of managing new submissions related to the products intended to be placed on the Canadian market. ...

Master Outstanding Checks in Bank Reconciliation | Nanonets

IntroductionIn both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Whether it's...

Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. Roman Storm, one of...

Infibeam Avenues’ UAE Subsidiary to Raise $25 Mn in Pre-IPO Round

Infibeam Avenues' shares will be in focus as its UAE-based subsidiary, Avenues World FZ-LLC, is set to raise around $25 million in a pre-IPO...

Ripple Provided Big XRP Price Discounts To Select Investors: SEC

In the XRP lawsuit, the US Securities and Exchange Commission (SEC) filed its motion for remedies and entry of final judgment against Ripple, proposing...

AI Unleashed: Remapping Fintech’s Future – FinTech Rising

As the FinTech industry strides through 2024, it finds itself at the heart of a technological revolution with Artificial Intelligence (AI) beginning to stand...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?