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
قد يعجبك
We've partnered with ISS | Institutional Shareholder Services to bring a new whitepaper to you - A Guide to Filing Claims in North American Securities Class Actions for European Investors. Download free today: eu1.hubs.ly/H0pKpWw0 #securities #classaction #claimsfiling
Will we see you this Thursday November 20th? Join us to hear expert panelists, network with the #regtech community and engage with industry leaders & innovators. Register: eu1.hubs.ly/H0pGBBT0 @SmarshInc @thetalake @NICE_Actimize @SteelEyeLtd
Complex Sanctions Environment Demands Powerful Screening Monitors: SIX Report eu1.hubs.ly/H0pGyhW0 #sanctionsscreening #sanctions #regulations #AML #ETF #SSMS @sixgroup
Did you miss yesterday's webinar discussion on 'GenAI and LLM case studies for Surveillance, Screening and Scanning'? No worries - the recording is now available: eu1.hubs.ly/H0pzTV90 #GenAI #LLMs #compliance #surveillance #screening @SocieteGenerale @NICE_Actimize
We are just a week away from #RTSNYC! Are you joining us? Join us to hear expert panelists, network with the #regtech community and engage with industry leaders & innovators. Register: eu1.hubs.ly/H0pxmL-0 @SmarshInc @thetalake @NICE_Actimize @SteelEyeLtd
Redefining Digital Regulatory Reporting with CDM & DRR eu1.hubs.ly/H0pwYlM0 #DRR #CDM #regulatoryreporting #ISDA #tradeexecution #dataflows #FINOS #tokenizedassets
FinCEN Issues New Guidance on SARs : Less Box-Ticking, More Signal eu1.hubs.ly/H0pwXF30 #FinCEN #FDIC #NCUA #OCC #SARs #CTR #automation #risk #monitoring
Minerva Tantoco, Independent AI Specialist, will host a Champagne Roundtable session at RegTech Summit New York on November 20th to focus on 'AI for Compliance: Reducing false positives, enhancing insight' Details/Register: eu1.hubs.ly/H0psSyS0 #RTSNYC
BIG NEWS: A-Team Group acquires Eagle Alpha's Events Business! A-Team Group, a Finelight Group division, has acquired the events division of Eagle Alpha. Find out more: eu1.hubs.ly/H0pqclx0 #AlternativeData #CapitalMarkets #HedgeFunds #Quants @DollarEagle @FinelightMedia
Theta Lake Touts First-of-its-Kind ISO Certification for AI Comms Data Trust bit.ly/3WFuJFy #ISOcertification #AI #comms #commsdata #compliance #AIgovernance #AIAct @thetalake
From London to New York: How RegTech Is Redefining Streamlined and Agile Reporting bit.ly/4nXncx3 #RTSNYC #RTSLDN #regtechsummit #regtech #workflows #regulations #AI #compliance #crypto #digitalassets #regulatoryreporting @thetalake @DSB_ISIN
From Validation to Intelligence: how n-Tier is Redefining Regulatory Reporting at Scale bit.ly/47k3pTg #regulatoryreporting #datadriven #data #legacyinformation #intelligence #validation #regulatoryreporting
Fenergo Adds Senior Product Leads to Sharpen AI driven CLM and Financial Crime Roadmap bit.ly/47D2dcu #clientlifecyclemanagement #CLM #financialcrime #CLM #KYC #tradesolutions Fenergo
Join us at RegTech Summit on Nov 20th for this panel discussion - 'The data backbone of defence – powering next generation surveillance' with speakers from @BankofAmerica, @BarclaysBankUS & @SmarshInc Register: eu1.hubs.ly/H0pcQMn0 #RTSNYC #regtech #surveillance
FCA Takes Charge: UK Centralises AML Supervision Across Professional Services eu1.hubs.ly/H0pbm_m0 #AMl #CTF #FCA #PBSs #HMRC #FATF #consoldiation #6AMLD #AMLR #ESMA #MiCA #SAR #reputationalrisk #SEC
Patricia Selvaggi, Assistant Vice President Statistics Function, @federalreserve will give a keynote at #RTSNYC 'From data burden to data partnership: Reimagining regulatory reporting in a dynamic landscape', on Nov 20. Register: eu1.hubs.ly/H0p8zmk0 #regtech #regdata
Navigating the Complex New Sanctions Landscape: Webinar Preview eu1.hubs.ly/H0p6nQy0 #sanctions #tradetensions #SSMS #ETFs #AML #antiterrorism #regulations #compliance #riskmanagement @SwissRe @Deloitte @sixgroup
Leo Labeis, CEO of @REGnosys, explains how Digital Regulatory Reporting offers a path forward for reporting firms: eu1.hubs.ly/H0p6r9R0 #tradereporting #Canada #CSA #HongKong #transactionreporting #G20 #crossjurisdiction #regulatoryreporting #DRR #CDM #compliance
From London to New York: How Regulators and Firms Are Re-Drawing the AI Compliance Map eu1.hubs.ly/H0p6nZQ0 #AI #compliance #regualtors #innovation #RTSLDN #FCA #agenticAI #regtech #RTSNYC #SMCR #OPRES #LLMs #KYC #AML #dataprivacy #SLMs @TheFCA
AI Becomes Mainstream for Compliance – Nasdaq’s 2025 Survey eu1.hubs.ly/H0n-Xgl0 #compliance #AI #nasdaq #surveillance #monitoring #execution @Nasdaq
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