Archive: 2025/11 - Page 2

Counter-Terrorist Financing (CTF): Controls and Reporting in 2025

Counter-Terrorist Financing (CTF) is a critical framework for detecting and stopping funds used to support terrorism. Learn how controls, reporting, FATF lists, and regulatory shifts in 2025 impact financial institutions globally.

6 November 2025
Comparing Broker Margin Rates: Costs and Alternatives in 2025

Compare 2025's top margin brokers-Interactive Brokers, Robinhood, and M1 Finance-to find the lowest rates, avoid hidden costs, and understand the real risks of borrowing to invest.

6 November 2025
Financial Coaching with EWA: How Education and Savings Nudges Build Real Financial Health

Earned Wage Access with financial coaching helps employees avoid debt traps by teaching smart money habits. Learn how savings nudges, personalized insights, and real-time advice turn early pay into long-term financial health.

5 November 2025
BNPL Regulations: What You Need to Know About Legal Rules and Consumer Protections in 2025

BNPL regulations have changed dramatically in 2025, with New York and the UK leading the way in consumer protections. Learn how new laws affect your payments, credit score, and rights as a user.

4 November 2025
Net Investment Income Tax (NIIT): 3.8% Surtax Planning Strategies for 2025

The Net Investment Income Tax (NIIT) is a 3.8% surtax on investment income for high earners. Learn how to reduce or avoid it using proven strategies like tax-loss harvesting, Roth conversions, and municipal bonds.

3 November 2025
Fraud Detection in Insurance: How AI Stops Scams Before They Cost Millions

AI is transforming insurance fraud detection by spotting scams humans miss - from inflated claims to fake accidents. Learn how it works, what it saves, and why it’s the future of claims integrity.

3 November 2025
Visa's Network Strategy in the Fintech Era: How It Powers Modern Payments

Visa's network strategy has transformed it from a card processor into the global backbone of fintech payments, connecting billions of endpoints through APIs, AI, and real-time systems that power everything from gig economy payouts to crypto spending.

2 November 2025