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Dr Mariola Marzouk and Dr Nicholas Gilmour explain the emergence of AML Regtech and ask if it is delivering on its promises.
Dr Mariola Marzouk and Dr Nicholas Gilmour discuss the skepticism surrounding global governments’ support of AML RegTech following the financial crisis.
The JWG Group founder talks about the upcoming Regtech Conference, leveraging AI compliance tools, and much more.
The rapid expansion of Asia’s economies, including financial services sectors, has highlighted cracks and gaps in the region’s compliance practices.
Research shows businesses path to gain direct control over their compliance rules and increase profits, while controlling risks.
Time to get your trade surveillance models in order: digitize the 3 Lines model and get ahead of the new tech conduct risk obligations.
Regtech solutions offer a way forward for dealing with the challenges of regulatory compliance, but there are some key issues.
Compliance experts at JWG Group’s virtual trading compliance seminar discuss what it took to bring interpretation into the digital age and AI’s role.