G2 Risk Solutions

RegCom Summit 2024 is coming soon! Sign up now for this action-packed day! ✅ Who: G2 Risk Solutions in partnership with AWS   ✅ What: One-day summit with industry experts discussing cutting-edge RegTech solutions   ✅ When: November 22, 2024   ✅ Where: Jio World Convention Centre, Mumbai Attendees can look forward to:   - Hands-on workshops: Gain practical insights that address key regulatory landscape challenges.  - Panel discussions: Get regulatory insights from the leaders of large banks in India.   - Partner presentations: Hear from AWS on innovation in the RegTech space.   - Customer success stories: Our banking partner organizations share their RegTech journey.   - G2RS product launch: Catch a glimpse of our new compliance solution offering. Save your seat here: https://lnkd.in/efgNhAQj #g2risksolutions #jioworldconventioncentre #regcomsummit #regtech #regulatoryinsights 

¡Felices Fiestas Patrias Panamá!  -El equipo G2RS #g2risksolutions #fiestaspatrias #mesdelapatria #panama #globalsolutions 

Want to manage your merchant payments risk AND grow your business?   Join us next week at the Singapore FinTech Festival next week! Our Regional Director of APAC, Roman Tarre, will be there ready to talk about innovative solutions for your merchant risks. Schedule a meeting with him here: https://lnkd.in/eShT3h_C  #g2risksolutions #riskmanagement #singaporefintechfestival #paymentsrisk 

Happy Diwali from the G2RS team! #g2risksolutions #diwali #festivaloflights #prosperity 

We are excited to be at Hong Kong FinTech Week this week!  We’re checking out the latest innovations and industry trends shaping the future of fintech. Our Director South East Asia, Bikram Mukhi, will be there today to discuss how G2 Risk Solutions is transforming the regulatory landscape. Don’t miss your chance to meet with Bikram, exchange ideas, and explore new opportunities! Schedule time to meet here: https://lnkd.in/eyzTTbqc #g2risksolutions #hongkongfintechweek #regulatorysolutions #compliance 

Mark your calendar for November 22! We’ll be holding our first annual RegCom Summit in partnership with AWS in Mumbai. Registration is free but spots are limited!  Here’s what to expect:  - Hands-on workshops: Learn how to address key challenges in regulatory compliance - Partner presentations: Learn from our strategic partner, AWS, on how Gen AI is reshaping regulatory compliance.  - Panel discussions: Hear from industry leaders as they discuss how data, AI, and technology enhance regulatory compliance.  - Success stories: Discover how our customers have solved complex regulatory challenges.  You can register here: https://lnkd.in/efgNhAQj  #g2risksolutions #regcomsummit #regulatorycompliance #regtech

Money20/20 Las Vegas 2024 starts next week in Las Vegas, and our team will be there!  If you’re looking for innovative solutions to manage merchant payments risk and grow your business, Paul Stovall and Derek Schultz are happy to meet up. https://lnkd.in/enPJY8Ft

Ready to experience operational efficiency, reduce compliance costs, and improve data accuracy? Join us next week at Hong Kong FinTech Week! Bikram Mukhi, our regional sales director, will be on-site, ready to discuss innovative data and regulatory solutions. Let’s simplify compliance and accelerate growth together.   To schedule a time to speak with him at the event, click here: https://lnkd.in/eicPKBNm  #g2risksolutions #hongkongfintechweek #regulatorysolutions #compliance

The latest regulatory developments are here! Our key highlights this month include: - Gold loan practices: RBI identifies irregularities, urging financial institutions to improve governance and compliance. - Interest equalization scheme: Extension announced for MSME exporters to enhance export credit support. - Weapons of mass destruction compliance: Updates to align with UNSC sanctions and policies. - Liberalized Remittance Scheme (LRS): Simplified reporting requirements introduced for banks. Read the full report here: https://lnkd.in/dH_-fJcJ #g2risksolutions #regulatorycompliance #regulatoryupdates #fraudriskmanagement #riskmanagement

Curious about how to manage your merchant payments risk and grow your business? Join us tomorrow at the Association of Payment Professionals Roadshow — Midwest Regional in Plano! Derek Schultz, Haley Frechette, Will S., and Paul Stovall will be there. To talk about innovative solutions for your merchant risks, schedule a meeting here: https://lnkd.in/e-SVwpat  #g2risksolutions #appregional #riskmanagement #associationofpaymentprofessionals