Who can see your data? ☠

You’ve seen it: high-profile hacks have taken over the news. There’s so much that can be done with data gathered through KYC compliance, but you’re always looking at that dreaded data breach. We’ve asked our AML experts for their input on the best ways to prevent any sneak-peaks on client and company information: Decentralise your data – Determine […]

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Speaker interview: Nikhil Aggarwal

Nikhil Aggarwal is Data & Analytics Executive, FinTech Entrepreneur in Residence at iValley Innovation Center Given all the hype, where has RegTech fallen short over the past year, and where has it exceeded expectations? Increasingly complex regulations coupled with heightened scrutiny from regulators has resulted in more banks and financial institutions building out broad spectrum […]

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Speaker interview: Stephan Wolf

Stephan Wolf, CEO of the Global Legal Entity Identifier Foundation (GLEIF). What obligations relevant to the Legal Entity Identifier (LEI) are triggered by the forthcoming MiFID II / MiFIR? Market participants that must comply with the forthcoming European Union (EU) revised Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR) should obtain an LEI […]

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Speaker interview: Sarah Clark

Sarah Clark, General Manager, Mitek Systems. A year or so after ‘RegTech’ became a buzz word in financial services, what are the key enablers and barriers to its adoption?   The biggest barrier we normally run into is the fact that many of the regulations are not prescriptive in terms of the solutions that are […]

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Speaker interview: John Byrne

John Byrne, CEO at Corlytics A year or so after ‘RegTech’ became a buzz word in financial services, what are the key enablers and barriers to its adoption? Although RegTech has only just become a buzz word, financial institutions are long used to using regulatory technology. The difference with the current buzz around RegTech is […]

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Speaker interview: Heidi Mosbek

Heidi Mosbek, Head of Group Business & Technical Audit, Generali How is the work to improve conduct and culture impacting financial services firms? As in any strategic decision, there is an upfront investment to develop and embed a strong, mature and prudent conduct or compliance culture in a business. If we think about improving risk […]

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