RegTech

Independence: a Critical Factor for Success in Compliance

Each year countries around the world lose vast sums in tax revenue from money that bypasses the formal economy. This is money that falls through the cracks of formal tax systems, denying countries valuable tax revenue that could be spent on infrastructure, economic development, or improving social programs. Many companies have invested heavily to grow […]

December 23, 2021

Two thieves in black outfits carrying a large money bag with a dollar sign are depicted. A shield with a white 'X' in the middle blocks a dotted path leading to a courthouse, symbolized by a classical white building, with coins along the path.