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RegTech Expo
@ExpoRegtech
EXPLORE THE REGTECH REVOLUTION! 19TH NOVEMBER 2020 | EAST WINTERGARDEN | CANARY WHARF |LONDON
#AML
#KYC
#MIFIDII
#MARKETSURVEILLANCE
#BLOCKCHAIN
#FINANCIALCRIME
London, England
Joined October 2018
756
Following
427
Followers
1.5K
Posts
RegTech Expo
@ExpoRegtech
over 6 years ago
Lloyd’s Launches Cryptocurrency Wallet Insurance Policy https://t.co/cfXGCF3Ivh
RegTech Expo
@ExpoRegtech
over 6 years ago
Making money from games: The future of virtual economies https://t.co/6jnVBhSxjj via
@techcrunch
RegTech Expo
@ExpoRegtech
over 6 years ago
DataGuard, which provides GDPR and privacy compliance-as-a-service, raises $20M https://t.co/9A6CilS7KM via
@techcrunch
RegTech Expo
@ExpoRegtech
over 6 years ago
Business banking fintech Penta raises another €18.5M https://t.co/BU7tiXYGFh via
@techcrunch
Who to follow
RegTech Insight
@RegTechInsight
RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC
Know Your Customer Limited
@KYC_Ltd
Discover Know Your Customer Ltd - The only digital toolbox you need to build a smarter business KYC and KYB process. Newsletter sign-up: https://t.co/vJTYfNr5Oe
Breana Patel
@BreanaPatelnyc
Founder & CEO OwleAI | Automating caregiving ops in sub acute | MIT MBA | $900B market nobody built for
RegTech Expo
@ExpoRegtech
over 6 years ago
Credit Sesame launches a digital banking service focused on improving credit scores https://t.co/er5BXxHpAo via
@techcrunch
RegTech Expo
@ExpoRegtech
over 6 years ago
Veteran VC Mike Volpi discusses investing and fundraising in 'a very difficult time' https://t.co/qlVuTQSp2d via
@techcrunch
ExpoRegtech
retweeted
#FinOps #Regtech
@FinopsNews
over 6 years ago
ICMA Publishes SFTR Reporting Guide https://t.co/T3wlfAfnTU
#icma
#reporting
#sftr
#FinOps
#RegTech
#FinTech
RegTech Expo
@ExpoRegtech
over 6 years ago
Telecom giants bid to enter the banking sector https://t.co/zXgqsMGXEy via
@VerdictUK
ExpoRegtech
retweeted
kompli-global
@kompliglobal
over 6 years ago
Swedbank Publishes Clifford Chance Findings on
#AML
Missteps - Read the full report here https://t.co/PQ4FIgLLoQ
RegTech Expo
@ExpoRegtech
over 6 years ago
Facebook changes its Libra plans to include more cryptocurrencies https://t.co/FdM4kvPlyn via
@computerworlduk
RegTech Expo
@ExpoRegtech
over 6 years ago
Britain eases financial reporting rules during epidemic https://t.co/GwScC6L4yX
RegTech Expo
@ExpoRegtech
over 6 years ago
Can RegTech help financial institutions manage cybercrime regulations?: https://t.co/aYHS8VWoZQ
RegTech Expo
@ExpoRegtech
over 6 years ago
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth M... https://t.co/XBVa5uHGTF via
@YahooFinance
ExpoRegtech
retweeted
REGTECHblackbook
@RHblackbook
over 6 years ago
The virtual banking brew in Asia https://t.co/nfvmGKP0tR
#china
#based
#hongkong
@Chris_Skinner
@Alipay
#regtechblackbook
#regtech
RegTech Expo
@ExpoRegtech
over 6 years ago
Myanmar’s ethnic conflicts will frustrate progress on money laundering https://t.co/HDN02jTwAZ
RegTech Expo
@ExpoRegtech
over 6 years ago
Healthcare devices at higher cybersecurity risk now due to coronavirus https://t.co/NYPFRnyJTv via
@techrepublic
RegTech Expo
@ExpoRegtech
over 6 years ago
Reasons to consider CUBE: No. 1 – Regulatory change, redefined: https://t.co/iATaMA84yE
ExpoRegtech
retweeted
Florian Graillot
@FGraillot
over 6 years ago
As home office is surging, here is an overview of the cyber threat growing accordingly.
#CyberSecurity
#InsurTech
#FinTech
https://t.co/fC8S8qOh3t
RegTech Expo
@ExpoRegtech
over 6 years ago
INSIGHT: Coronavirus and Financial Institutions—How Compliance Programs Should Respond https://t.co/yjkigaLcmb
RegTech Expo
@ExpoRegtech
over 6 years ago
Manulife partners with dacadoo to help customers in Asia make healthier lifestyle choices https://t.co/uI9LxUYh7O via
@fintechf
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