The RegTech Association’s Post

Struggling with Regulatory Updates? We've got you covered. Feel free to sign up for our webinar

🚀 Turn Compliance Risk from Daunting to Routine! 🚀 Regulatory updates are essential for keeping your firm compliant, avoiding penalties, and staying on top of legal obligations. ❓Are you ready to transform how you manage regulatory change? Join us for an exclusive live broadcast with our Head of Risk and Compliance, where she’ll share invaluable insights into building a successful compliance program. Event Details: 📅 26th September 2024 ⏰ 10.30am BST 🌐 Register here: https://lnkd.in/eYQYA2Y7 We’ll delve into: ✅ Defining your compliance universe ✅ Linking obligations and activities ✅ Managing regulatory developments ✅ Evidencing compliance Register Today: https://lnkd.in/eYQYA2Y7 ✨ Free to attend and CPD recognised by the ICA! ✨ #regulatoryupdates #regtech #grc #riskandcompliance

Join Our Live Webinar on September 26th! Discover how to streamline your regulatory updates process and stay compliant to avoid costly penalties. Don’t miss this opportunity to enhance your compliance strategy! #compliance #regupdates #regtech #riskandcompliance

New Post: Upcoming Webinar: How to Perform Effective Screening - https://lnkd.in/dZ2RUCa6 In today’s ever-changing regulatory landscape, ensuring your business does not engage with high-risk individuals or entities is crucial. Sanction and watchlist screening is not just a regulatory requirement, it’s your shield against potential risks. Join FICA compliance experts DocFox, for their upcoming webinar on the 11th of September at 10:00 to explore the essentials of […]

New Post: Upcoming Webinar: How to Perform Effective Screening - https://lnkd.in/dDfzETqy In today’s ever-changing regulatory landscape, ensuring your business does not engage with high-risk individuals or entities is crucial. Sanction and watchlist screening is not just a regulatory requirement, it’s your shield against potential risks. Join FICA compliance experts DocFox, for their upcoming webinar on the 11th of September at 10:00 to explore the essentials of […]

In a landscape where regulatory compliance is crucial, maintaining a proactive stance is vital. My Compliance Centre aligns seamlessly with the Financial Conduct Authority's (FCA) focus on heightened governance. Through our Boards and Committees module, your company gains the empowerment to not only meet but surpass the most rigorous governance standards. Learn more via the link below: https://buff.ly/3S07VyV #FCACompliance #ComplianceManagement #RegulatorySuccess

Don't let regulatory compliance compromise your ability to stay ahead and remain profitable or damage your reputation. Have a partner by your side. Young & Associates strengthens your ability to satisfy today's complex requirements. Discover all of the regulatory compliance services we offer: https://lnkd.in/gqahHteJ #FinanceIndustryInsights #ComplianceConsulting #RiskManagement #FinanceConsulting #RegulatoryCompliance

Staying abreast of legislative and regulatory changes is essential for businesses to maintain compliant, mitigate risks, and seize opportunities for growth. Check out our recent participation in Gold Magazine special feature on #compliance & RegTech and find out more on our service offerings and how we can support your business. #LiveraLawLLC

🌐🔐 Elevate your financial firm's defence! Global regulators are tightening their focus, emphasising the need for robust compliance. Our CPD certified Compliance Induction training helps you to equip your team with the knowledge to navigate the regulatory landscape. Don't let compliance slip through the cracks – empower your team today! Learn more and book your essential training: https://hubs.ly/Q02hZzbd0 #compliancetraining #antimoneylaundering #compliance #regulatorycompliance #2024planning #regulation #training #complianceofficers #cco #regulatoryrisk #fca #regulatorytraining #regulatorycompliance #regulatoryobligations #complianceinduction #acainsights

In a landscape where regulatory compliance is crucial, maintaining a proactive stance is vital. My Compliance Centre aligns seamlessly with the Financial Conduct Authority's (FCA) focus on heightened governance. Through our Boards and Committees module, your company gains the empowerment to not only meet but surpass the most rigorous governance standards. Learn more via the link below: https://buff.ly/3S07VyV #FCACompliance #ComplianceManagement #RegulatorySuccess