Sunday, May 16, 2021
Artificial Intelligence

It Is Time for the Legal Industry to Embrace Technology With Open Arms

Fintech Crimes Team - 0
In the past year, the world as we knew changed. The Covid-19 pandemic struck so sudden and so hard that no one really had...

FinTech Helps The Global Economy – Here Are The Future Trends Post COVID

TECHNOLOGY AND THE LEGAL PROFESSION

WHAT IS XR TECHNOLOGY?

Top 10 Ways to Prevent Cyber Crime

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?
Read more

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.
Read more

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.
Read more

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.
Read more

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.
Read more

Fintech

Fintech Post Covid

FinTech Helps The Global Economy – Here Are The Future Trends...

Fintech Crimes Team - 0
Even in the presence of the global pandemic and economic slowdown, the FinTech industry has grown exponentially over the past few months. While this...
The World of Fintech in Year 2020

The Current Landscape of the Fintech Industry

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

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 decades. With this increase...
Read more

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.
Read more

Artificial Intellegence

Legal Technology

It Is Time for the Legal Industry to Embrace Technology With...

Fintech Crimes Team - 0
In the past year, the world as we knew changed. The Covid-19 pandemic struck so sudden and so hard that no one really had...
5G

The Future of Telecommunication – Everything you Need to Know About...

Artificial Intelligence

TECHNOLOGY AND THE LEGAL PROFESSION

XR Technology

WHAT IS XR TECHNOLOGY?

Artificial Intelligence and Cyber Crime

Top 10 Ways to Prevent Cyber Crime

Case Law Brief

Sports Betting Will Attract Millennials Increase Fan Engagement

Sports Betting Now Made Possible in Every State in the United...

Fintech Crimes Team - 0
The decision of Murphy v. National Collegiate Athletic Association Background Before sports betting became legal across the US, every state banned were from participating in this...
Case Law

The Supreme Court of Canada Holds That Lawyers Cannot Act As...

Case Law

Bank Customer Account Closed Because of the United States Sanctions

Case Law

Jayesh Shah, Shaleetha Mahabeer v HSBC Private Bank (UK) Limited

Case Law

SQUIRRELL LTD v NATIONAL WESTMINSTER BANK PLC And HM CUSTOMS AND...

© Copyright Fintech Crimes 2021 | Shutterstock | Unsplash | Pixabay | PRIVACY POLICY | COPYRIGHT & USE