
GME and RobinHood: Why FinTech Companies Need Compliance
One of the major industry advancements of the last decade has been FinTech companies. FinTech, short for financial technology, seeks to use technological innovations to
One of the major industry advancements of the last decade has been FinTech companies. FinTech, short for financial technology, seeks to use technological innovations to
Compliance programs are designed to provide information and tools to the employees and third parties of a company to conform in fulfilling requirements, on the
Most people misunderstand what the role of a Compliance Officer actually is. More accurately, most people have no idea what a Compliance Officer actually is.
When they actually happen, real estate transactions can be thrilling. Sellers spend so much time working on their home, agents exert so much effort trying
The phrase “corporate compliance” refers to the state of meeting rules and standards in the corporate world, it covers internal policies, procedures, regulations and laws.
Prae Venire founder, Natalia Gindler Corsini, recently participated in a webinar for the American Chamber of Commerce for Brazil (AMCHAM-Brazil) in which she presented to small,
Companies of all sizes take huge risks when they are not in compliance with laws and regulations. At Prae Venire, we help small and mid-sized