de Risk Partners brings next-gen compliance solutions to global finance
de Risk Partners is a global consortium of consulting firms and seasoned leaders—including former Chief Compliance Officers (CCOs) and Chief Audit Executives (CAEs) from the world’s largest banks—focused on building advanced, technology-driven compliance solutions for the financial industry.
In this interview, Ravi de Silva, Founder and CEO, explains how de Risk Partners is reshaping compliance by merging deep regulatory expertise with cutting-edge technology. Their solutions help financial institutions not only meet evolving regulatory requirements but also improve efficiency, reduce risk exposure, and future-proof compliance frameworks.
By uniting top-tier experience with innovative tools, de Risk Partners is setting a new global benchmark for compliance, enabling banks and financial institutions to navigate complex regulations with confidence.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Hyperliquid News Today: DeFi Bets $1 Billion—Will New Ideas Withstand Cyber Risks and Regulatory Pressure?
- Hyperliquid allocates $1B to expand its decentralized financial stack, integrating spot trading, smart contracts, and NFTs. - OpenSea launches SEA token with 50% revenue buybacks, while NFT platforms like Pudgy Penguins diversify into gaming and digital collectibles. - North Korea's $1.65B crypto heists highlight geopolitical risks, with stolen funds funding WMD programs and exposing global cybersecurity gaps. - USD.AI tokenizes Nvidia GPUs as NFTs to democratize AI compute access, offering 13-17% yields
Top 5 Altcoins That Skyrocketed This Week as the Market Recovers
Bitcoin Updates: Major Institutions Drive Crypto Adoption as Bitcoin and Ethereum Surge
- Institutional giants like JPMorgan and BlackRock drive crypto adoption through Bitcoin mining acquisitions, ETF investments, and blockchain infrastructure deals. - Bitget's 300%+ reserve coverage and Merkle-tree audits address solvency concerns, while POSCO International adopts JPMorgan's blockchain for cross-border payments. - XRP's $1B SPAC-backed treasury and DeFi innovations like Mutuum Finance signal institutional-grade utility, contrasting Ethereum's $4,000 resistance challenges. - BlackRock's 800,
Bitcoin Updates: Ferrari’s 499P Token Sets the Standard for Blockchain in the Luxury Sector
- Ferrari launches blockchain-based "Token Ferrari 499P" in 2027, offering Hyperclub members exclusive access to bid on Le Mans-winning race cars and luxury experiences. - Developed with fintech firm Conio, the token enables peer-to-peer trading of digital claims on high-value assets within a restricted ecosystem. - The initiative aligns with rising crypto prices and AI-driven wealth, positioning Ferrari as a pioneer in tokenizing luxury assets while competing with brands like Tesla and LVMH. - Conio's MiC
Trending news
MoreCrypto prices
More
