Finance Magnates’ Post

As regulatory requirements become increasingly complex, financial institutions are turning to innovative technological solutions to ensure compliance, manage risks, and enhance operational efficiency. RegTech is revolutionizing the way these institutions operate, providing tools that not only streamline regulatory processes but also foster greater transparency and security. #fmps #fmps24 #fmevents #pacificsummit #sydney

Are you ready for regtech? Recent research by Thomson Reuters Institute found 47% of respondents need to widen skill sets within risk and compliance functions to make the most of new regtech technologies. Explore regtech here: https://lnkd.in/e79nQnJY #StudyLIBF #Regtech

Financial Crime Compliance: Are Businesses Ready for the Rough Seas Ahead? The financial crime landscape is like the English Channel in February – turbulent, unpredictable, and ever-changing. Are businesses equipped to navigate these rough waters? Industry experts Katarina Pranjic and Nina Kerkez have thrown out a lifeline. Their latest blog dives deep into the key risks and opportunities shaping the future of financial crime compliance in 2024 and beyond. In this blog, the knowledgeable duo cover: ✅ Reducing the cost of compliance. ✅ Why collaboration will become the new normal. ✅ Perpetual KYC is cleared to land – but will it? ✅ Continued digitalisation of Know Your Business (KYB) processes – but not without good data! ✅ Richer data for richer analysis. Read the blog now: https://lnkd.in/e8CkkBCf #SeeWhatMatters #FinancialCrime #Compliance

Financial Crime Compliance: Are Businesses Ready for the Rough Seas Ahead? The financial crime landscape is like the English Channel in February – turbulent, unpredictable, and ever-changing. Are businesses equipped to navigate these rough waters? Industry experts Katarina Pranjic and Nina Kerkez have thrown out a lifeline. Their latest blog dives deep into the key risks and opportunities shaping the future of financial crime compliance in 2024 and beyond. In this blog, the knowledgeable duo cover: ✅ Reducing the cost of compliance. ✅ Why collaboration will become the new normal. ✅ Perpetual KYC is cleared to land – but will it? ✅ Continued digitalisation of Know Your Business (KYB) processes – but not without good data! ✅ Richer data for richer analysis. Read the blog now: https://lnkd.in/e3cUwPVD #SeeWhatMatters #FinancialCrime #Compliance

Financial Crime Compliance: Are Businesses Ready for the Rough Seas Ahead? The financial crime landscape is like the English Channel in February – turbulent, unpredictable, and ever-changing. Are businesses equipped to navigate these rough waters? Industry experts Katarina Pranjic and Nina Kerkez have thrown out a lifeline. Their latest blog dives deep into the key risks and opportunities shaping the future of financial crime compliance in 2024 and beyond. In this blog, the knowledgeable duo cover: ✅ Reducing the cost of compliance. ✅ Why collaboration will become the new normal. ✅ Perpetual KYC is cleared to land – but will it? ✅ Continued digitalisation of Know Your Business (KYB) processes – but not without good data! ✅ Richer data for richer analysis. Read the blog now: https://lnkd.in/gNyBfTJV #SeeWhatMatters #FinancialCrime #Compliance

Financial Crime Compliance: Are Businesses Ready for the Rough Seas Ahead? The financial crime landscape is like the English Channel in February – turbulent, unpredictable, and ever-changing. Are businesses equipped to navigate these rough waters? Industry experts Katarina Pranjic and Nina Kerkez have thrown out a lifeline. Their latest blog dives deep into the key risks and opportunities shaping the future of financial crime compliance in 2024 and beyond. In this blog, the knowledgeable duo cover: ✅ Reducing the cost of compliance. ✅ Why collaboration will become the new normal. ✅ Perpetual KYC is cleared to land – but will it? ✅ Continued digitalisation of Know Your Business (KYB) processes – but not without good data! ✅ Richer data for richer analysis. Read the blog now: https://lnkd.in/d4j8W3V6 #SeeWhatMatters #FinancialCrime #Compliance

Financial Crime Compliance: Are Businesses Ready for the Rough Seas Ahead? The financial crime landscape is like the English Channel in February – turbulent, unpredictable, and ever-changing. Are businesses equipped to navigate these rough waters? Industry experts Katarina Pranjic and Nina Kerkez have thrown out a lifeline. Their latest blog dives deep into the key risks and opportunities shaping the future of financial crime compliance in 2024 and beyond. In this blog, the knowledgeable duo cover: ✅ Reducing the cost of compliance. ✅ Why collaboration will become the new normal. ✅ Perpetual KYC is cleared to land – but will it? ✅ Continued digitalisation of Know Your Business (KYB) processes – but not without good data! ✅ Richer data for richer analysis. Read the blog now: https://lnkd.in/dpe-sQzV #SeeWhatMatters #FinancialCrime #Compliance

Financial Crime Compliance: Are Businesses Ready for the Rough Seas Ahead? The financial crime landscape is like the English Channel in February – turbulent, unpredictable, and ever-changing. Are businesses equipped to navigate these rough waters? Industry experts Katarina Pranjic and Nina Kerkez have thrown out a lifeline. Their latest blog dives deep into the key risks and opportunities shaping the future of financial crime compliance in 2024 and beyond. In this blog, the knowledgeable duo cover: ✅ Reducing the cost of compliance. ✅ Why collaboration will become the new normal. ✅ Perpetual KYC is cleared to land – but will it? ✅ Continued digitalisation of Know Your Business (KYB) processes – but not without good data! ✅ Richer data for richer analysis. Read the blog now: https://lnkd.in/gtU8EA3T #SeeWhatMatters #FinancialCrime #Compliance

RegTech: Definition, Who Uses It and Why, and Example Companies "RegTech is the management of regulatory processes within the financial industry. The main functions of regtech include regulatory monitoring, reporting, and compliance. It consists of a group of companies that help businesses comply with regulations efficiently and less expensively." #RegTech #RegulatoryTechnology #FinancialCompliance #RegulatoryProcesses #TechnologyInFinance #RegulationAutomation #ComplianceSolutions #DataSecurity #BigDataAnalytics #TechInFinance https://lnkd.in/dmQykiys

Financial Crime Compliance: Are Businesses Ready for the Rough Seas Ahead? The financial crime landscape is like the English Channel in February – turbulent, unpredictable, and ever-changing. Are businesses equipped to navigate these rough waters? Industry experts Katarina Pranjic and Nina Kerkez have thrown out a lifeline. Their latest blog dives deep into the key risks and opportunities shaping the future of financial crime compliance in 2024 and beyond. In this blog, the knowledgeable duo cover: ✅ Reducing the cost of compliance. ✅ Why collaboration will become the new normal. ✅ Perpetual KYC is cleared to land – but will it? ✅ Continued digitalisation of Know Your Business (KYB) processes – but not without good data! ✅ Richer data for richer analysis. Read the blog now: https://lnkd.in/eXbw8gXb #SeeWhatMatters #FinancialCrime #Compliance