International Compliance Association
The very best international thought leaders are gathering for two days of practical insight, best practice, and to debate the fundamental topics shaping the future...
Tag : compliance
Ozone API Launches New Open Banking Solutions for Banks to Move Beyond Compliance
News: @ozoneapi launches new #OpenBanking solutions for #Banks to move beyond #Compliance...
Sumsub Launches Proof of Address Verification Solution
Sumsub launches proof of address #Verification solution #compliance #KYC #PoA...
Middle East Banking Innovation Summit 2022
Back for its 12th edition, the Middle East Banking Innovation Summit 2022 brings together the top players in the banking and financial services industries for...
Fighting Fintech with Fintech: How to Thrive in the New Regulatory Landscape with CUBE
Fighting #Fintech with Fintech: How to Thrive in the New #Regulatory Landscape with CUBE #regtech...
Payment System Operators Face Fresh Regulatory Reporting Standards Courtesy of BSP
by Tyler Smith
In accordance with the #NationalPaymentSystemsAct, @BangkoSentral has issued new #regulatoryreportingstandards for BSP-registered Operators of Payment Systems. #Compliance #APAC...
Mitsubishi Electric Leverages EthiXbase To Bring a Welcomed End to Outdates Compliance Systems
by Tyler Smith
Following the renovation of outdated, paper-based compliance programmes, @MitsubishiHVAC has managed to tame its third-party risk management process by leveraging the compliance systems of @EA_Journal....
Rize: Compliance Do’s and Don’ts for a Fintech Startup
Giving advice from first-hand experience, @rizefs_ looks at the #compliance do's and don'ts in #fintech...
Fusion Risk Management: Cyber, Risk and Compliance – What’s in Store for 2022?
As we reminisce over the past 12 months, @FusionRiskMgmt's Lauren Kornutick investigates why 2022 will see a greater focus on #ESG and cybersecurity programmes in...
Tintra PLC: Democratising Financial Regulation via Artificial Intelligence
There is no one size fits all for #artificialintelligence in #financialregulation says @tintraplc. #regtech #ai...