Perspectives

With the financial world becoming ever more interconnected, the spectre of financial crime looms potentially larger than ever.

Since the onset of Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward.

Talk of artificial intelligence was once an exciting prospect. The idea of bringing a hallmark of sci-fi fantasies into the real world sparked a lot of enthusiasm. While systems might not quite be on the same level as HAL from 2001: A Space Odyssey, the technology has brought a lot of changes to how businesses operate.

Red Oak Compliance is uniquely positioned to understand the needs of compliance departments and the challenges they face. In an era of fast-paced regulatory requirements, the Great Resignations, and a squeeze on resources, this is invaluable.

The Earth has reached its tipping point. The warning signs are loud and clear and have been for decades. Quantifying Nature has set out to mobilise positive environmental change at scale by quantifying the financial risks of climate change & biodiversity loss. 

At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and more sustainable world.

After noticing the pitfalls of traditional onboarding, Know Your Customer set out to transform the KYC and KYB process to one that was more efficient, provided a better user experience and delivered more robust compliance.

The FCA recently introduced Consumer Duty regulation, which aims to ensure customers receive communications from financial services firms that they understand. How can firms become more compliant with it?

Rising cyber-attacks and continued hardening market conditions have presented the cyber insurance industry with a multitude of challenges. How has the industry fared this year?

Regnology believes that ESG should be at the centre of a company’s activities, from finance to risk departments and credit ratings. A good ESG data strategy is key to this.