Suptech Experts Explain Importance of Incorporating AI and ML to Improve Regulatory Oversight
To understand how suptech is being impacted by AI and ML we hear from @GLEIF @lyfeguardsocial @supermoney @thinkriseglobal...
Search Results for: regulatory
SayHey Messenger® Boosts External Communications with Regulatory-Compliant SMS Text Messaging
Dallas-based digital transformation developer @SevenTablets unleashes an upgraded #SayHey Messenger app - now equipped for external messaging. #BusinessMessaging #DigitalTransformation...
Crypto’s Regulatory Grey Area Tackled by EU Following MiCA Legislation
There has finally been some clarity on #cryptoregulation as the EU has approved its Markets in #Crypto Assets (#MiCA) Legislation. We hear from @inside_r3 @ripple...
Anti Money Laundering (AML) regulations and compliance concept. Turning to regulatory web data to enhance AML compliance and mitigate liability. Fighting dirty money and illicit financial flows.
Anti Money Laundering (AML) regulations and compliance concept. Turning to regulatory web data to enhance AML compliance and mitigate liability. Fighting dirty money and illicit...
Financial Services Firms Give in to Regulatory Pressure as 76% Increase Compliance Expenditure
by Tom Bleach
Following an increasing amount of regulatory pressure worldwide, @steeleyeltd reveals how #financialservices firms have increased their #compliance expenditure....
Dr Henry Balani, global head of industry and regulatory affairs for Encompass Corporation
Dr Henry Balani, global head of industry and regulatory affairs, Encompass Corporation...
Can Hong Kong Become a Crypto Hub Following Regulatory Changes?
by Tom Bleach
As Hong Kong-based regulator, the Securities and Futures Commission, launched its consultation for new legislation for platforms trading #virtualassets, we ask if Hong Kong can...
7 th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems
Join American Conference Institute at the 7 th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems on April 18-19, 2023, in...
CUBE Expands Regulatory Intelligence Marketing Reach With The Hub Acquisition
by Tom Bleach
CUBE, a regtech firm specialising in Automated Regulatory Intelligence (ARI) has acquired AI-driven monitoring solution provider The Hub....
Coinbase Bags VASP Regulatory Approval in Ireland
The @centralbank_ie grants @coinbase a licence to operate as a virtual asset service provider (#VASP)....