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U.S. Regulations to Consider When Managing a Cryptocurrency Fund

Perficient Digital Transformation

This piece was written in collaboration with Chandni Patel, Director of Financial Services and member of Perficient’s Digital Assets Working Group. For those wanting to start their own cryptocurrency fund, it’s important to be well informed about cryptocurrency regulations. State Regulations.

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IT Security Services PEAK Matrix® Assessment 2022 – Europe

Everest Group

Top IT Security Services in Europe Organizations are leveraging IT security services to improve their security postures and prepare for challenges such as ransomware attacks and business disruptions. All these factors combined have surged IT security services demand across Europe. Our Thinking. Learn More. Learn More.

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Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets

Perficient Digital Transformation

Recognizing that regulated and non-regulated financial institutions seek to engage in cryptocurrency and crypto asset activities, the three largest federal bank regulators, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency, recently issued a joint statement on crypto assets.

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What do recent changes to the UK’s AML regulations mean for your business?

Capgemini

What do recent changes to the UK’s AML regulations mean for your business? Patrick Stillman 10 November 2023 Facebook Twitter Linkedin Amended UK Money Laundering and Terrorist Financing Regulations (MLRs) came into force on 1 September 2022, the culmination of a consultation process begun last year by the Government.

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Healthcare Payer Digital Services PEAK Matrix® Assessment 2022

Everest Group

Top Healthcare Payer Digital Services. They are leveraging digital healthcare services for value-based care and population health management, as well as to comply with changing regulations. DOWNLOAD THE FULL Healthcare Payer Digital Services PEAK Matrix® Assessment 2022. Our Thinking. Learn More. Learn More.

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Healthcare Payer Digital Services PEAK Matrix® Assessment 2022

Everest Group

Top Healthcare Payer Digital Services. They are leveraging digital healthcare services for value-based care and population health management, as well as to comply with changing regulations. DOWNLOAD THE FULL Healthcare Payer Digital Services PEAK Matrix® Assessment 2022. Our Thinking. Learn More.

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Financial Crime and Compliance FCC Operations – Services PEAK Matrix® Assessment 2022

Everest Group

Top Financial Crime and Compliance (FCC) Operations Service Providers Financial Crime and Compliance (FCC) operations continue to grow within the Banking and Financial Services (BFS) industry. Service providers now have the opportunity to go beyond managing operations and transforming engagements into strategic partnerships.

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