Tag: Regulatory Compliance 2023
Jesus Sanchez elevates to chief product officer at Muinmos
Muinmos, a vanguard in the RegTech sector, recently announced the promotion of Jesus Sanchez to Chief Product Officer.
Mastering transaction reporting: Reducing risks and achieving compliance
Firms facing transaction reporting obligations often find themselves navigating multiple regulatory regimes such as MiFID II, EMIR, Dodd Frank, and ASIC. Despite awareness of their duties, many aren't doing enough to meet the stringent regulatory standards.
Uniting GRC and cybersecurity: A strategic imperative for risk management in...
GRC (Governance, Risk, and Compliance) and cybersecurity symbiotically support and reinforce each other in safeguarding an organisation’s digital and regulatory landscapes. Integrating cybersecurity into...
Custodia launches groundbreaking CC1 Messaging for off-channel communication compliance
Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.
How explainability is reshaping fraud detection in the financial sector
AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.
Compliance Consultant, Clausematch team to bolster compliance strategies
Clausematch has announced its strategic partnership with Compliance Consultant, a leading expert in FCA compliance and authorisation.
