🗽 Apply to Speak at #MRNYC24 - Coming to NYC on Sept 16-17, 2024! Are you a marketplace or digital platform founder, leader, or expert? Share your insights with hundreds of your peers in the heart of New York City! Topics include trust & safety, risk management, regulatory compliance, and tech innovation. ❗Don’t miss out! The call for speakers closes at 11:59pm PT on Friday, July 26, 2024. 👉🏻 Learn more and submit your proposal now: https://lnkd.in/ggpWaSMB
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How will the EU's Digital Operational Resilience Act (DORA) impact financial services firms and their providers of ICT-related services? 💡 💥 The countdown is on! DORA will become applicable as of 17 January 2025. Firms need to prepare for the new regulatory framework and our upcoming webinar will help you understand: ◾ DORA basics and its main challenges ◾ Responsibilities, liabilities and penalties ◾ Risk management framework ◾ Contracts and managing third party risk ◾ How to prepare for DORA across jurisdictions Register here > https://lnkd.in/eju_Rhx6 🎤 Our speakers will be Szymon Ciach, Laurens Dauwe, Jean-Christophe Vercauteren, Johannes de Jong and Matthew Sharkey #FinancialServices #DORA #Digitalisation
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Make sure you don't miss our tomorrow's webinar on DORA!
How will the EU's Digital Operational Resilience Act (DORA) impact financial services firms and their providers of ICT-related services? 💡 💥 The countdown is on! DORA will become applicable as of 17 January 2025. Firms need to prepare for the new regulatory framework and our upcoming webinar will help you understand: ◾ DORA basics and its main challenges ◾ Responsibilities, liabilities and penalties ◾ Risk management framework ◾ Contracts and managing third party risk ◾ How to prepare for DORA across jurisdictions Register here > https://lnkd.in/eju_Rhx6 🎤 Our speakers will be Szymon Ciach, Laurens Dauwe, Jean-Christophe Vercauteren, Johannes de Jong and Matthew Sharkey #FinancialServices #DORA #Digitalisation
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Looking for the next challenges - Sales strategy/ Scaling Companies/ Innovation for Financial Institutions/ Sales/ Fintech/ Regtech/ WealthTech/Cyber Risk & Security/
Exploring the transformative power of RegTech in our latest blog post, we delve into how regulatory technology is reshaping compliance and risk management. It's intriguing to uncover the potential of RegTech in turning compliance challenges into opportunities for growth and efficiency. A must-read for those navigating the complex landscape of modern business regulations. Read the full article here: https://lnkd.in/gEVCXVCc #RegTech #ComplianceSolutions
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Our team is gearing up in anticipation for the Global RegTech Summit happening on September 24th in New York! 🙌 Connect with the iconic Ian duo, Ian Mair and Ian Crowe, to discover the latest trends, challenges and innovations in RegTech. The Global RegTech Summit is the largest RegTech event for compliance and risk management leaders in the financial sector. We’re thrilled to discuss how precise, multi-source geolocation can go beyond IP to detect IP obfuscation, restrict illicit financial activity and ensure compliance with regulatory requirements. 😎 Comment if you know an Ian attending the RegTech Summit. #GeoComply #GlobalRegTechSummit #RegTech #Compliance #FinancialServices #NewYork
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Unlock the essential components of CASS governance! Explore insights from our Ruleguard Unplugged video series - 'Navigating CASS Governance & Assurance,' with John O'Dwyer, CEO of Ruleguard, and Priscilla Gaudoin FICA Certified, Head of Risk & Compliance. Watch now 👉 https://lnkd.in/ecQuf5XS Talk to sales and find out how you can boost your firm's efficiency and CASS compliance 📲 https://lnkd.in/efnPsrfQ #CASS #GRC #Regtech #Riskandcompliance
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I'm looking forward to joining an in-depth discussion next week on what #CBAM is and why it matters! Don't forget to register for our webinar to learn more about this new #sustainabilityregulation and how it will impact your business! #productcarbonfootprint #PCF #scope3 #sustainability #EUregulation
⏱ ⚠ Don't miss out - Sept 10 at noon ET ⚠ ⏳ Ahead of #ClimateWeek, register for our upcoming live stream event, “Effortless Compliance: Streamlining CBAM Regulation for Your Organization” to gain strategic insights for complying with this EU law and #supplychain risk management priority. Industry experts from Exiger, Muir AI and The Carlyle Group will simplify #CBAM compliance and make it easier to meet quarterly reporting deadlines. 📺 A recording of the session will be shared with registrants after the live presentation. Grab your seat today: https://lnkd.in/ek5jMKsX
Join us on September 10th at Noon ET for "Effortless Compliance: Streamlining CBAM Regulation for Your Organization"
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Navigating DORA compliance complexities is a pressing challenge for financial entities. Our latest whitepaper unpacks key hurdles like onerous reporting and third-party risk management, as we approach the January 2025 deadline. It's clear - to build a robust digital landscape, these intricacies must be untangled through collaborative efforts between regulators and financial institutions. Explore our latest whitepaper on DORA compliance - it's an essential guide to fortifying operational resilience without compromising effectiveness: https://lnkd.in/g3HFNY3C AFME (Association for Financial Markets in Europe) #DORACompliance #OperationalResilience #FinancialSectorRegulation #AFME https://bit.ly/4ceKfNL
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With support from our most trusted clients, some of the industry’s leading experts and 30 years of financial services experience behind us, we have created an industry report that focuses on the highlighting best practice for managing financial crime risk at a skills framework level. The report not only addresses the issues around regulatory and business challenges, but provides actionable solutions. They key topics include: ▶️ The root causes of the Risk industry’s skills gap ▶️ How to identify the areas of your business that require the most attention ▶️ Rethinking the 3-Lines of Defence Model ▶️ The dilemma faced in CLM and AFC Management ▶️ How you can implement a new approach to your risk management solutions The findings of the report will be discussed at our upcoming Anti-Financial Crime industry event on 5th June at our London Centre 📃 Download the report here: https://bit.ly/3wWbWMC 🎫 Register for the event here: https://bit.ly/3yonDwd #WeAreFDM #KYC #AntiFinancialCrime #IndustryReport
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Connect with K2 Integrity’s Samson Leung at 1LoD Global – New York, where the world's leading financial institutions and regulators come together to discuss the future of non-financial risk and control. We hope to see you there! #XLoDNY #1LoD #RiskManagement #Compliance
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After months of anticipation, we're thrilled to unveil #GovTalks, our new interview series aiming to explore the ever-evolving world of Governance, Risk & Compliance (#GRC), and #Regtech. In the first episode, we talked to Dr. Sabine Dembkowski, the visionary behind Better Boards Ltd., about the evolution of board management in 2024, the complexities of governance, and the transformative impact of technology. Read Sabine's complete interview below 👇 https://lnkd.in/ef8BVaa4 #Governance #RiskManagement #DigitalTransformation
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