RegTech Pioneer
From members of law enforcement to ex-convicts and everyone in between, these 25 power players on the AML and KYC scene are speaking out to share their experiences and knowledge with the world, and the world is taking notice.
Onalytica analysed over 15 million RegTech posts from 1st June 2018 to 31st May 2019. Then identified the top 100 most influential individuals leading the discussion on social media. Below you can see a network map of the online conversation around RegTech…
The role of “RegTech” in the enterprise of the future should not be understated. In Australia today, there is more scrutiny than ever before on our largest organisations, as each looks to find the right level of shared-value between the customer and its products.
RegTech (Regulatory Technology) isn’t new, but it’s becoming more critical as the landscape of global financial regulations is constantly changing. With the spread of critical information across business units, geographies, and IT systems, the cost and challenge of ensuring that your organization is compliant with increasingly complex and stringent regulations, while also enabling a data strategy that supports innovation and growth, is daunting.
In this vlog series, you’ll learn all about what RegTech is, why it’s important for financial services, what the biggest challenges are for regulatory compliance, the viability of innovative technologies such as artificial intelligence (AI) and machine learning, how firms in the financial ecosystem can work together to solve common problems, and much more.
For convenience, you can watch the full series of videos here, or start with the originally published first episode here at community.hitachivantara.com.
Who are the people though that move the sector, are the most active on social media channels, blogs, and industry events? You know we love lists at PlanetCompliance, so every week we update our list of people that as we find are the key influencers in the field and know what they are talking about when it comes to RegTech.
To satisfy regulators, the pressure is on banks and financial institutions to be able to capture, monitor, and report on an expanding range of communications platforms and channels. Clearly, a comprehensive approach to communication governance is required to ensure that data captured from all communications – both internally and externally – is secure, aligned with corporate policies, and keeps pace with changing requirements so banks can respond quickly to queries or e-discovery investigations.
LONDON, Dec. 07, 2017 (GLOBE NEWSWIRE) — Hitachi Vantara, a wholly owned subsidiary of Hitachi, Ltd. (TSE:6501), announced today the success of this autumn’s regulatory reporting TechSprint convened by the Financial Conduct Authority (FCA) and the Bank of England. As strategic collaborators, Hitachi Vantara hosted the two-week event at their London offices and provided data expertise to examine the potential to deliver machine readable and executable regulation.
