Matthias Dennig

[Matthias Dennig @targensMD]

Which compliance topics were most interesting in 2020? Find out: https://t.co/aE2PMQMIO9 #trustyourcompliance #corona #AML #digitalidentity

[Matthias Dennig @targensMD]

Top Compliance Topics 2020: challenges in the corona crisis, everything about the new money laundering directive, money laundering and art trade, digital identity, and passwords. All in one blog: https://t.co/GeOkfN7Nwd #trustyourcompliance #corona #AML #digitalidentity

[Matthias Dennig @targensMD]

Thanks to AI, the financial sector has cost-effective opportunities to more effectively counter financial crime. But banks are treading a fine line in the decision-making process: https://t.co/50fUOPzR7K
#trustyourcompliance #compliance #RegTech

[Matthias Dennig @targensMD]

Understanding the decisions of AI-models in compliance processes can be problematic. Explainable AI helps to tread the fine line of decision making in compliance: https://t.co/TN0gIaaz4I
#trustyourcompliance #compliance #RegTech

[Matthias Dennig @targensMD]

#trustyourcompliance: Cross-border payments promote international business - and carry an increased risk of financial crime. What to do? Correspondent Bank Monitoring: https://t.co/maHTB7VuPO #correspondentbankmonitoring #cybercrime

[Matthias Dennig @targensMD]

Correspondent Bank Monitoring - effective in the fight against financial crime. Read more: https://t.co/DrJGn9gCJL #trustyourcompliance
#cybercrime #compliance

[Matthias Dennig @targensMD]

ISO 20022 – A blessing and a curse for the financial world. Find out more here: https://t.co/USkpSieChL #trustyourcompliance #ISO20022 #financialmessaging

[Matthias Dennig @targensMD]

ISO 20022 – a huge milestone for global payment transactions - find out more here: https://t.co/6QD93hMtAx #trustyourcompliance
#ISO20022 #financialmessaging

[Matthias Dennig @targensMD]

Change is coming for IBORs. What are they? What are they being replaced with and what does that all mean? The #IBORreform explained: https://t.co/TymnGS5GhP
#trustyourcompliance #benchmark

[Matthias Dennig @targensMD]

The biggest capital market change since the introduction of the European currency is taking place. The #IBORreform explained: https://t.co/zvz6j0rIoJ #trustyourcompliance #benchmark

[Matthias Dennig @targensMD]

#P2P payments are popular among customers and criminals. But who bears the risk? Banks or payment intermediaries? https://t.co/M15zd6KNjx
#trustyourcompliance

[Matthias Dennig @targensMD]

#P2P payments are popular among customers and criminals. But who bears the risk for the transactions and #compliance with regulations? https://t.co/pHPz0oMKJo #trustyourcompliance #cybercrime

[Matthias Dennig @targensMD]

The official determination of our identity is based on legally defined characteristics. However, those cannot be transferred to the digital world easily. Discussing benefits and risks of #digitalID : https://t.co/3k6SC3LIwM
#trustyourcompliance #cyberrcrime

[Matthias Dennig @targensMD]

Digital Identities can differ a lot from the analog world. EMIL tries to provide us with one unique ID. What it means: https://t.co/iRNNffM8vX #trustyourcompliance #digitalID #cybercrime

[Matthias Dennig @targensMD]

Digital Identities can differ a lot from the analog world. What are benefits and risks of one unique #digitalID? EMIL might tell us: https://t.co/QF8sGGJYdM
#trustyourcompliance #cybercrime #compliance

[Matthias Dennig @targensMD]

Artificial intelligence - where do we already use it in society & economy? Find out more: https://t.co/4pQctF1P3s #trustyourcompliance #AI #KYT

[Matthias Dennig @targensMD]

Artificial Intelligence - Fiction or Reality? Learn more and #trustyourcompliance : https://t.co/9cjPlceiav #AI #KYT

[Matthias Dennig @targensMD]

The EU strengthens whistleblower protection: Everything about the relevant guidelines and whistleblower systems in corona times in our new blog post: https://t.co/bn40PhB8ff #trustyourcompliance #euwhistleblower #ProtectWhistleblowers #Hinweisgebersystem

[Matthias Dennig @targensMD]

#trustyourcompliance
What is the EU Whistleblower Directive? And how do companies and authorities benefit from whistleblower systems during the Corona crisis? Read more https://t.co/fX3AJO1hnC #euwhistleblower #ProtectWhistleblowers
#Hinweisgebersystem

[Matthias Dennig @targensMD]

Stunning prices at art auctions - who is involved in the business? The legislature now wants to know. Read more: https://t.co/SOUFtopABQ
#AML5 #artauction #compliance #trustyourcompliance https://t.co/Vv5RPLsLBJ