No Result
View All Result
SUBMIT YOUR ARTICLES
  • Login
Monday, April 6, 2026
TheAdviserMagazine.com
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal
No Result
View All Result
TheAdviserMagazine.com
No Result
View All Result
Home Market Research Cryptocurrency

CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance

by TheAdviserMagazine
4 months ago
in Cryptocurrency
Reading Time: 4 mins read
A A
CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance
Share on FacebookShare on TwitterShare on LInkedIn


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.



Source link

Tags: complianceCryptoCySECfirmsimposesMiCAReportingrules
ShareTweetShare
Previous Post

Chicago Bears Weighs Relocation to Indiana

Next Post

US TikTok Set To Divest In 2026

Related Posts

edit post
Analyst Who Called Bitcoin Price Crash Above 0,000 Predicts Crash To ,000

Analyst Who Called Bitcoin Price Crash Above $100,000 Predicts Crash To $29,000

by TheAdviserMagazine
April 6, 2026
0

The Bitcoin price has surged back above $69,000 after experiencing a major decline last week. While the price appears to...

edit post
South Korea Orders 5-Minute Reconciliation for Crypto Exchanges After B Bithumb Error

South Korea Orders 5-Minute Reconciliation for Crypto Exchanges After $56B Bithumb Error

by TheAdviserMagazine
April 6, 2026
0

South Korea's Financial Services Commission has ordered all cryptocurrency exchanges to implement near real-time asset reconciliation and submit to monthly...

edit post
766,970 BTC Stack—Strategy Buys More Bitcoin After Saylor’s ‘Back to Work’ Hint on Sunday – News Bytes Bitcoin News

766,970 BTC Stack—Strategy Buys More Bitcoin After Saylor’s ‘Back to Work’ Hint on Sunday – News Bytes Bitcoin News

by TheAdviserMagazine
April 6, 2026
0

Key Takeaways: Strategy bought 4,871 BTC for ~$329.9M at ~$67,718 per coin on April 6, 2026, per Saylor’s announcement. With...

edit post
Anthropic Says One of Its Claude Models Was Pressured to Lie and Cheat

Anthropic Says One of Its Claude Models Was Pressured to Lie and Cheat

by TheAdviserMagazine
April 6, 2026
0

Artificial intelligence company Anthropic has revealed that during experiments, one of its Claude chatbot models could be pressured to deceive,...

edit post
Odds for US forces entering Iran by April 30 rise to 86% amid market shifts

Odds for US forces entering Iran by April 30 rise to 86% amid market shifts

by TheAdviserMagazine
April 5, 2026
0

The Pentagon’s preparation for limited ground raids inside Iran has pushed the odds for US forces entering Iran by April...

edit post
Solana Price Stays Under Pressure As 1.4M Tokens Flow To Exchanges

Solana Price Stays Under Pressure As 1.4M Tokens Flow To Exchanges

by TheAdviserMagazine
April 5, 2026
0

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The cryptocurrency market has indeed seen better...

Next Post
edit post
US TikTok Set To Divest In 2026

US TikTok Set To Divest In 2026

edit post
10 Things You Should Stockpile Before 2026 Tariffs Hit

10 Things You Should Stockpile Before 2026 Tariffs Hit

  • Trending
  • Comments
  • Latest
edit post
Massachusetts loses billions in income after millionaire tax

Massachusetts loses billions in income after millionaire tax

March 24, 2026
edit post
Illinois’ Paid Leave for All Workers Act Takes Effect — Every Employee Now Gets Guaranteed Time Off

Illinois’ Paid Leave for All Workers Act Takes Effect — Every Employee Now Gets Guaranteed Time Off

March 27, 2026
edit post
Virginia Permits ADULT MIGRANT MEN To Attend High School

Virginia Permits ADULT MIGRANT MEN To Attend High School

March 30, 2026
edit post
A 58-year-old left NYC for Miami to save on taxes — then retired early thanks to hidden savings. Here’s the math

A 58-year-old left NYC for Miami to save on taxes — then retired early thanks to hidden savings. Here’s the math

March 30, 2026
edit post
Property Tax Relief & Income Tax Relief

Property Tax Relief & Income Tax Relief

April 1, 2026
edit post
Publix to Open 5 New Stores by End of April. See Upcoming Locations.

Publix to Open 5 New Stores by End of April. See Upcoming Locations.

March 20, 2026
edit post
Treasury picks BNY, Robinhood for Trump accounts rollout

Treasury picks BNY, Robinhood for Trump accounts rollout

0
edit post
JPMorgan has a stark message on the next Fed rate cut

JPMorgan has a stark message on the next Fed rate cut

0
edit post
The COPE Method for Assisting Struggling Students – Faculty Focus

The COPE Method for Assisting Struggling Students – Faculty Focus

0
edit post
Social Security Makes it Easier for People with Severe Disabilities to Get Help | Social Security Matters

Social Security Makes it Easier for People with Severe Disabilities to Get Help | Social Security Matters

0
edit post
March Jobs Report – USA

March Jobs Report – USA

0
edit post
South Korea Orders 5-Minute Reconciliation for Crypto Exchanges After B Bithumb Error

South Korea Orders 5-Minute Reconciliation for Crypto Exchanges After $56B Bithumb Error

0
edit post
JPMorgan has a stark message on the next Fed rate cut

JPMorgan has a stark message on the next Fed rate cut

April 6, 2026
edit post
Schwab Trading Activity Index drops in March on Iran war (SCHW:NYSE)

Schwab Trading Activity Index drops in March on Iran war (SCHW:NYSE)

April 6, 2026
edit post
Treasury picks BNY, Robinhood for Trump accounts rollout

Treasury picks BNY, Robinhood for Trump accounts rollout

April 6, 2026
edit post
JPMorgan has 300K employees but Jamie Dimon says it wins by deploying small teams like Navy SEALs

JPMorgan has 300K employees but Jamie Dimon says it wins by deploying small teams like Navy SEALs

April 6, 2026
edit post
Analyst Who Called Bitcoin Price Crash Above 0,000 Predicts Crash To ,000

Analyst Who Called Bitcoin Price Crash Above $100,000 Predicts Crash To $29,000

April 6, 2026
edit post
South Korea Orders 5-Minute Reconciliation for Crypto Exchanges After B Bithumb Error

South Korea Orders 5-Minute Reconciliation for Crypto Exchanges After $56B Bithumb Error

April 6, 2026
The Adviser Magazine

The first and only national digital and print magazine that connects individuals, families, and businesses to Fee-Only financial advisers, accountants, attorneys and college guidance counselors.

CATEGORIES

  • 401k Plans
  • Business
  • College
  • Cryptocurrency
  • Economy
  • Estate Plans
  • Financial Planning
  • Investing
  • IRS & Taxes
  • Legal
  • Market Analysis
  • Markets
  • Medicare
  • Money
  • Personal Finance
  • Social Security
  • Startups
  • Stock Market
  • Trading

LATEST UPDATES

  • JPMorgan has a stark message on the next Fed rate cut
  • Schwab Trading Activity Index drops in March on Iran war (SCHW:NYSE)
  • Treasury picks BNY, Robinhood for Trump accounts rollout
  • Our Great Privacy Policy
  • Terms of Use, Legal Notices & Disclosures
  • Contact us
  • About Us

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.