Monday, July 13, 2020

Anti-Money Laundering

Which Country Has the Highest Housing Bubble Risks

Anti-Money Laundering Fintech Crimes Team - 0
For many investors, real estate is considered as good of a place as any to park money—but what happens when things get a little too frothy, and the fundamentals begin to slip away?
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The Supreme Court of Canada Holds That Lawyers Cannot Act As Government Agents

Anti-Money Laundering Fintech Crimes Team - 0
The Canadian Supreme Court held, in a ruling highly approved by the Canadian bar, that some provisions of the Proceeds of Crime and Terrorist Financing Act (PFTFA) breach sections 7 and 8 of the charter.
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The Corruption Index Around the World – Infographic

Anti-Money Laundering Fintech Crimes Team - 0
Infographic pulls its numbers from the recent 2018 Corruption Perceptions Index report, which has been published by Transparency International annually since 1995.
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How the Sanctions Against Iran Affected a Toronto-Dominion Bank Customer

Sanctions Fintech Crimes Team - 0
The court awarded damages due to the fact that TD bank did not provide proper notice to the plaintiff. Had the bank provided Mr. Pourshafiey notice, the case might have ended in favour of the bank.
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A History of Revolution in U.S. Taxation

Taxation Fintech Crimes Team - 0
Infographic on the history of U.S. taxation helps paint a picture of this story.
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Fintech

The World of Fintech in Year 2020

The Current Landscape of the Fintech Industry

Fintech Crimes Team - 0
Since the introduction of the first credit card with a magnetic stripe in 1966, financial technology has come a long way. Silicon Valley may not have birthed the term “fintech”, but it has certainly helped catapult its applications into the mainstream.
Toronto Financial Sector

Canadian Banks and Fintech

Regtech

Why the Success of Regtech Is More Important Than the Success...

Bank Notes

Google Cloud and a Revolution in Banking

5G

How Will 5G Impact FinTech

Cybersecurity

Top 10 Ways to Prevent Cyber Crime

Cybersecurity Fintech Crimes Team - 0
When it comes to technology, we have taken a huge leap in the development of tech in the past few...
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The Advent of New Technologies Brings New Hurdles for Anti-Money Laundering Compliance but Also New Opportunities

Anti-Money Laundering Fintech Crimes Team - 0
The banking sector, like many other industries, is experiencing big disruption. The technological giants like Apple, Facebook, Amazon et. al are trying to make payments easier, through their platforms.
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Artificial Intellegence

Artificial Intelligence and Cyber Crime

Top 10 Ways to Prevent Cyber Crime

Fintech Crimes Team - 0
When it comes to technology, we have taken a huge leap in the development of tech in the past few...
Machine Learning

Deepfake and Its Impact

Case Law Brief

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