Carl Thorsen

[Carl Thorsen @Carltheviking]

Nordic banks cooperate for a new payments platform for instant payments, in different currencies, across countries. Probably for businesses this will be a huge help. For retail, though, why not sign up to f.ex @RevolutApp today instead of waiting 2+ yrs?

https://t.co/soTqMH5x4R

[Carl Thorsen @Carltheviking]

With Nordic regulators finally looking into banks' operational setup to ensure regulatory and operational compliance, policy management is quickly found to be a critical area in need of improvement.
Learn from @GRCPundit at his Stockholm workshop:
https://t.co/AlSTxdgUkN
#RegTech

[Carl Thorsen @Carltheviking]

Thrilled to be selected as a Fintech50 company for the 2nd year running!
https://t.co/qbDmC2CtsR
#RegTech #Compliance

[Carl Thorsen @Carltheviking]

Dutch banks work together on AML initiative - smart! All banks are in the same boat for these services, time for more banks to team up to get scale in other areas of compliance?

https://t.co/Wdy6ARkEEk

[Carl Thorsen @Carltheviking]

Danish central bank says banks don't need more detailed regulation. I would agree, though recent scandals have not been as much about the regulation not being there, but about banks not necessarily following through on those regulations in the first line.
https://t.co/2d38pfb3Rf

[Carl Thorsen @Carltheviking]

Good article on security and compliance - how banks are using technology to avoid fines and fight fraud and theft

https://t.co/xiOkYperIm

[Carl Thorsen @Carltheviking]

Vote for ClauseMatch as the hottest #tech, #startup in #europe in #TheEuropas Awards @TheEuropas https://t.co/ZPlqMf7Uuj

[Carl Thorsen @Carltheviking]

Amazing rates of use of e-ID's in the Nordic region. Federated systems and bank cooperation seems to be key for this to work across the market

https://t.co/bUjxizaiwz

[Engine @IAEngine]

Calling All Asset Management firms:

What are the key pinch points affecting regulatory requirements in your #AssetManagement firms?

@ClauseMatch #Fintech @MikeQuindazzi @InvAssoc @fisher85m @JimMarous @Ronald_vanLoon

[Carl Thorsen @Carltheviking]

Another legendary Clausematch event coming up in May, this time discussions around AI in compliance. Who's got opinions, ideas and want to discuss and hear from what the industry is talking about? We'd love to see you there!

https://t.co/vcOnVs0WfD

[Carl Thorsen @Carltheviking]

A must-read for senior compliance professionals, masterly put together by Michael Rasmussen GRC2020

https://t.co/g66SWJaJxv

[Carl Thorsen @Carltheviking]

The FCA has published their cyber security insights - could be examples of good practice for many! https://t.co/qNohor0UBs

[Carl Thorsen @Carltheviking]

We've been shortlisted for the RegTech Insight Awards!
Appreciate the vote if you think we deserve it: https://t.co/ru7egQST9s

[Carl Thorsen @Carltheviking]

China and blockchain - how are they implementing the tech?

https://t.co/90Z43E8P7w

[Carl Thorsen @Carltheviking]

Aussie banks, including the exec's and board members are feeling the heat of the royal commission... Looks like the lack of Operational risk experience on the board could have been a factor.

https://t.co/Uic6S7QoN5

[Carl Thorsen @Carltheviking]

SWIFT opens up its KYC Registry to corporates

https://t.co/axRIypDHxV

[Carl Thorsen @Carltheviking]

What FIs Don’t Understand About AI And ML

https://t.co/NJuqrML7hB

[Carl Thorsen @Carltheviking]

UK regtech's to watch out for:

https://t.co/6gINddN6WR

[Carl Thorsen @Carltheviking]

Similar to the announcement on 29th, another view on how @ClauseMatch helps @Revolut grow exponentially across countries and regions while staying compliant.
https://t.co/IYK9joKZyn
#compliance #regtech #fintech #revolut #clausematch

[Carl Thorsen @Carltheviking]

Only 1% of laundered money is caught according to a recent study. Wow, not a lot...
Further to that, some interesting opinion around AML tech best practices
https://t.co/vFwMBDVbrd