Compliance & risk officers can drive immense value thanks to RegTech
RegTech has turned compliance officers and risk officers into strategic decision makers who can ‘drive immense value’ according to Zac Cohen, general manager of Trulioo.
How can RegTechs ease the adoption by financial institutions?
RegTechs should focus on going for smaller branches and countries to prove their technology works, which in turn will make it easier to scale up, according to a panel at the Global RegTech Summit 2018.
The RegTech challenge for regulators
Nick Cook, head of RegTech and Advanced Analytics at Financial Conduct Authority, gave a presentation at the Global RegTech Summit, London, 22nd May.
European regulations are leading to great investment opportunities
Increased regulations in Europe has raised the bar and is leading to great opportunities for investors, according to Dawn Capital general partner Haakon Overli in a research interview with FinTech Global.
How can a machine readable regulatory environment transform and change the financial landscape?
The biggest challenge in the financial services industry is the sheer number of regulations and the speed at which regulatory complexity is increasing according to Ralf Huber, co-founder of Apiax.
How ADGM’s Financial Services Regulatory Authority is embracing FinTech
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential technology risks according to CEO Richard Teng.
Why banks need RegTech to make transaction monitoring more effective & efficient
Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
Businesses don’t have a handle on GDPR requirements, says CEO
Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.
Crypto regulation shouldn’t kill innovation but it is needed
Cryptocurrencies are in need of regulation, but it is important that it doesn’t 'stifle innovation' according to Jo Torode, a senior financial crime lawyer at Ropes & Gray.
