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#RegTech#Compliance#MachineLearning
Updated ESG regulations related to disclosure are likely to compel firms to move their ESG activities to fall under the compliance team’s purview.
Read our full insight here:
https://t.co/Gh3VIFiBwg
#compliance#esg#esgreporting#regulatorycompliance#regtech#data
Growing fears over data privacy issues: Data privacy regulation is the second highest challenge for IoT adopters, with 36% placing it in their top three.
https://t.co/ymytenAwg8
#dataprivacy#cybersecurity#regtech#cyberattacks
The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of financial sector.
https://t.co/Bt4yTWdZbB
We also published an insight on this topic on our website:
https://t.co/uyS87WC8Dj
#regtech#compliance
The rise of fintech and #ESG are happening in parallel, but these two emerging trends could prove to be mutually beneficial as financial institutions work toward net zero.
Read our full insight here - How fintech can help #ESGstandards and reporting:
https://t.co/LWz0Xm4LWR
Chief Compliance Officers Uneasy...
Justice Department policy creates uneasiness for CEOs and chief compliance officers as they face being held personally liable for ensuring the efficacy of their company’s compliance programmes.
https://t.co/XbOBUuPSLC
#compliance#regtech
NCSC urges organisations to prepare for the long haul on Russia-Ukraine. Some of the guidance issued advises how organisations can avoid staff burnout during an extended period of heightened cyber threat.
https://t.co/GISkULLuLK
#cyberresilience#cybersecurity#regtech
Credit Suisse found guilty over Bulgarian drug money failings.
Bank ignored signs of criminality including suitcases of cash, Switzerland’s top criminal court rules
https://t.co/fR1qZI7xXv
#regtech#AML#amlcompliance#creditsuisse#compliance
Well done to our Enterprise Sales Director, @hardingmdUK for completing a gruelling challenge for charity!
He cycled just over 315km around a Swedish lake, for a little over 16 hours, to raise much needed funds for The Brigitte Trust.
HUGE well done Mark, you're an inspiration!!
@TechNative@cloud28plus@ANSGroup Great short video, thanks for sharing. This is a really important topic at the moment. We recently did a webinar around the topic of compliance in the age of hybrid & remote working. Take a watch if you like: https://t.co/xewoGzmDeS
*Join a renowned regulatory intelligence start-up*
Do you have B2B sales development experience? Excited about joining an early stage business and being a part of its growth?
See the full job description here:
https://t.co/d1iwbBs4kE
#regtech#salesexecutive#fulltimejob#SDR
A review by the FCA has found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation.
https://t.co/UtyNpvyoil
#FCA#financialservices#compliance#financialcrime#regulatory