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TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor

Fintech News

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. His career includes serving as the Commissioner of Police for the Singapore Police Force from 1997 to 2010 and holding the presidency of INTERPOL from 2008 to 2012. Esteban Castaño “Mr.

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Introducing Fraud Files: FloQademy’s First-Ever CPE Eligible True Crime Podcast

FloQast

and an accomplished author, season one takes a deep dive into the life and crimes of Dawn J. Bennett, a financial advisor whose career took a dark turn into high-level fraud. Hosted by forensic accountant Kelly Richmond Pope, PhD , an accounting professor at DePaul University in Chicago (go Blue Demons!)

Crime 102
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The Importance of Cashflow

Green.Money

Lonnie Passoff Founder and President Green Payment Processing www.Green.Money About the Author: Lonnie Passoff started the first-ever internet-only electronic check processing firm in 2008. He frequently speaks at business conventions and is a paid advisor to multiple corporations.

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How Fintech Advances Have Been Shaped by AI and Machine Learning

Fintech Review

The Core Impact of AI and ML on the Development of Fintech Photo by Dan Cristian Pădureț on Pexels.com Robo-Advisors Robo-advisors have changed significantly since the introduction of KaChing (now known as Wealthfront) in 2008. About the author Chirag Shah, founder and CEO of Nucleus Commercial Finance and Pulse.io

AI 105
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Bouncing Back

Green.Money

-Lonnie Passoff Founder and President www.Green.Money About the Author: Lonnie Passoff started the first-ever internet-only eCheck processing firm in 2008. He frequently speaks at business conventions and is a paid advisor to multiple corporations. It has grown to be the largest eCheck processor on the planet.

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Stay Neutral or Pay the Price

Green.Money

Lonnie Passoff Founder and President Green.Money (Green Payment Processing) About the Author: Lonnie Passoff started the first-ever internet-only electronic check processing firm in 2008. He frequently speaks at business conventions and is a paid advisor to multiple corporations.

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Don't Leave All of Your Eggs in One Basket

Green.Money

-Lonnie Passoff Founder and President www.Green.Money About the Author: Lonnie Passoff started the first-ever internet-only eCheck processing firm in 2008. He frequently speaks at business conventions and is a paid advisor to multiple corporations. It has grown to be the largest eCheck processor on the planet.