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Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
9th October 2019

Europe stares down Libra. But who is holding ...

The European Union has tabled a series of urgent questions to Facebook about its proposed Libra coin project.
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
1st October 2019

Financial regulations bulletin: Synthetic securitisation

The European Banking Authority (EBA) las launched a public consultation on proposals for a simple, transparent and standardised (STS) framework for so-called ‘synthetic securitisation’.
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
30th September 2019

Going Dutch: ABN Amro in AML spotlight

Dutch bank ABN Amro is under investigation for money laundering and terrorist financing, amid allegations it failed to carry out adequate due diligence and Know Your Customer (KYC) checks.
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech, Reporting
27th September 2019

Banks set to Define Optimal Digital Regulatory Reporting ...

Further to a call from industry leaders, we are proud to present the next event in our series for senior banking representatives - The Regulatory Reporting Innovation Forum.
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
24th September 2019

AML Forum: Embracing Innovation to fight crime

Chris Middleton reports on how two very different financial services companies, MoneyGram and Deutsche Bank, embraced new thinking, new technologies, and new approaches to fight illicit use of their systems.
Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
24th September 2019

The Regulatory Reporting Innovation Forum London: Travel tips & ...

Analyst firm Juniper Research forecasts that the value of regulatory technology (RegTech) spending will exceed $127 billion worldwide in the next five years, up from $25 billion in 2019.