Banking Circle: Rethinking AML for a Digital Age
. @BankingCircle commissioned #research of 300 senior decision-makers in #Europeanbanks to understand how the industry should respond to increased #ML...
Category : Regtech
Finding a Flexible Approach for Fintech Regulation
The Kalifa report has shone a light on an important sector in the UK economy. But how else could the regulators respond? Take a look...
The DIFC Innovation Panel Is Formed by DIFC, DFSA and MFTA To Advance the FinTech Space in MEA
A deal has been signed by @DIFC and @TheMENAFintech to develop #OpenBanking, #RegTech, #Payments and #DigitalAssets in the #MEA region...
Amazon FinSpace, The Analytics Service Targeted at FSI Organisations, Is Launched by AWS
. @amazon #FinSpace has been announced by @awscloud to reduce the time it takes #FSIorganisations to find and analyse #financialdata. #AI #compliance...
Regulatory Compliance: What are the Market Trends for Indoor Positioning Technologies?
Why personal mobile device #surveillance is imperative for #banks and #financeorganisations in spaces such as trading floors to achieve #regulatory #compliance....
The Big Compliance Festival Returns for 2021 to Explore Global Compliance and Financial Crime Issues
The Big Compliance Festival from @intcompassoc offers the opportunity to hear from 30+ global expert speakers on the future of #compliance as a strategic driver...
Compliance Professionals Seek Stronger AML Guidance; LexisNexis Risk Solutions Study Reveals
by Tyler Smith
91% of compliance professionals in the financial sector believe better guidance would help their firms make #AML programmes more effective; a new study by @LexisNexisRisk...
Mercator Advisory Group Research Sees Employee Productivity Improvement Fueling Economic Recovery
by Gina Clarke
A new study from the @MercatorAdvisor reveals the true transformative power that #EarnedWageAccess has on a company's bottom line....
VeriTran: The Lasting Impact of Rapid Financial Digitisation
. @VeriTran, @oarab gives his views on the lasting impact rapid #financial #digitisation will have on #LatinAmerica. #AI #paytech #wealthtech #regtech...
Sift’s Digital Trust and Safety Suite Sees Enhancements To Deal With Growing Fraud Economy
Fraudsters are capitalising on the explosive growth of #digitalcommerce spurred by #Covid-19 causing @sift to enhance its #SafetySuite. #fraud #regtech...