In today’s ever-evolving legal landscape, keeping up with regulatory changes is essential for financial institutions. We are fortunate to have Desiree Sainthrope, a recognized authority in global compliance and financial regulations, to shed light on the recent developments in Germany and the EU.
Desiree Sainthrope is a Legal expert with extensive experience drafting and analyzing trade agreements. She is a recognized authority in global compliance and possesses a broad range of interests within the legal field, including intellectual property and the evolving implications of technologies
The year 2025 marks a significant period of transition for financial regulators as they strive to enhance competitiveness and simplify existing regulations. This approach is intended to forge a more resilient financial environment amidst evolving global challenges. The regulatory work plans for
starline Desiree Sainthrope is a Legal expert with extensive experience drafting and analyzing trade agreements. She is a recognized authority in global compliance and possesses a broad range of interests within the legal field, including intellectual property and the evolving implications of
As the financial capital of the United States, New York has always been at the forefront of innovation and regulation. In recent years, the state's evolving approach toward cryptocurrency has garnered significant attention. The intersection of stringent financial regulations and a burgeoning tech
The integration of artificial intelligence (AI) and machine learning (ML) within the financial services sector represents a transformative shift, particularly in the field of risk management. These advanced technologies enable financial institutions to analyze vast datasets quickly and with