by admin | Apr 7, 2025 | Integro News
A New Era for Financial Oversight With Donald Trump’s return to the White House, financial institutions are bracing for a regulatory shake-up that could redefine the landscape of banking, fintech, and investment management. His first administration was marked by an...
by admin | Feb 21, 2025 | Integro News
For years, Geographic Targeting Orders (GTOs) have been a critical tool in the fight to restrict illicit financial activity in the U.S. real estate market. These orders, issued by the Financial Crimes Enforcement Network (FinCEN), require title insurance...
by admin | Jan 15, 2025 | Integro News
Anti-Money Laundering (AML) compliance regulations have transformed significantly since the 1970s. What began as a focus on currency transactions to track criminal actors engaged in money laundering, has evolved into a robust system of laws and requirements addressing...
by admin | Dec 4, 2024 | Integro News
In the ongoing race to maximize profits and reduce operational expenses in a hyper-competitive environment, some financial institutions face dangerous compromises that may put their reputation—and their customers—at risk. Financial compliance, often seen as a...
by admin | Oct 28, 2024 | Integro News
Latin America has long been a region marked by stark contrasts between the booming metropolises and the rural areas. At the core of this divide has been access to basic financial services such as bank accounts and easy methods for payments of goods and...
by admin | Oct 4, 2024 | Integro News
Over the last decade and a half, a combination of legislative and regulatory overhauls, cutting-edge technology, and shifting geopolitical landscapes are among the various trends that have shaped the AML/CFT industry into what it is today. On the occasion of...
