U.S. Anti-Money Laundering Act of 2020: Raising the Bar of Regulatory Expectations

The U.S. AML regime was long overdue for an overhaul, and the AMLA 2020 includes a number of important reforms.

Payments Risk: Exploring and Managing Treasury Management Product Risk

All treasury products involved in money movement have some level of risk for both the bank and its clients.

The U.S. Subscription Renaissance: Sizing the Market and Payment Methods

The subscription business model continues to grow in popularity across every market sector.

Aite Matrix: Intelligent Trade Surveillance

Firms that use less than optimal trading surveillance are at risk of financial, reputational, or regulatory harm.

Health Insurance Fintech Spotlight: Q3 2021

Profiled vendors take a bottom-up approach, targeting a broader base of median income earners.

Client Segmentation and Targeting in Wealth Management: Dig Deeper, Move Faster

Making goals-based investing and financial planning accessible and cost-effective across different client types is crucial for wealth managers.

DataSecOps: Securing Democratized Data

Data-driven organizations need a data security-driven solution to protect sensitive information.

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GET THE LATEST INSIGHT ON COVID-19’s IMPACT ON THE FINANCIAL SERVICES INDUSTRY

Aite Group’s COVID-19 Resource Center offers research and advice to help you navigate the COVID-19 crisis.

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