Learn about the serious consequences of regulatory reporting non-compliance, including financial penalties, operational restrictions, and strategies for prevention.
Learn essential recordkeeping practices for debt sellers to ensure compliance, mitigate risks, and streamline audits with effective technology solutions.
Explore the contrasting structured debt reporting frameworks in the US and EU, highlighting key differences in regulations, compliance, and technology's role.
Explore the importance of portfolio reconciliation in dispute resolution, highlighting methods, challenges, and the role of technology in financial markets.