RegTech Associates' work has helped us focus on the important priorities, this allows us to gain traction in our core markets, growing our revenue and business. Name * Head of Community. Events. Regulation Technologies Ltd | LinkedIn About Formed in 2000, to provide professional compliance support services …. From the 11 - 15 October 2021, DSPANZ will host another round of daily webinars featuring industry and government speakers. Co-Founder & CEO. The RegTech Association - Privacy REGTECH CONSULTANCY LTD. We have met with a number of start-ups, incumbent . Corporate partner directory | Thomson Reuters RegTech Revealed: Episode 5 with Áine Hall | RegTech Women crta featured events - 2021 crta annual event 2021 canadian regtech awards crta sponsor event - big data & ai toronto conference & expo regtech associates - webinars and roundtables r egtech roundup - podcasts member activities blogs - cube; flinks We have established the largest independent network and RegTech directory. Mark Holmes, CEO. During the last 12 months we have established the largest RegTech directory featuring 600+ products in the market alongside a global community of 1200+. With a clear vision to be a global centre of excellence by facilitating the building of higher performing, ethical and compliant businesses through RegTech innovation and investment, The RegTech Association was founded in 2017 as a non-profit organisation that focuses on what is needed to support the growth of the sector and to accelerate RegTech adoption. Jason Boud. Our goal is for the directory to serve as the "go-to" reference for Regulated Firms, RegTech companies and Investors alike. Anti-Money Laundering (AML) Anti-money laundering (AML) is a term that describes laws, processes, and regulations that are intended to prevent illegally obtained funds from being disguised as income gained . John Byrne, CEO. Agenda. Underpinning this work is the industry-leading research we perform in conjunction with the largest network of RegTech professionals helping us compile the most comprehensive database of RegTech products and solutions globally. This article argues that innovation hubs provide all the benefits that the policy discussion associates with regulatory sandboxes . Why Educating Clients Is Critical to Advisors' Success ... "Meet The Female Titans of RegTech" Dr. Sian Lewin From ... RegTech Associates. Home / 2021; Contact; Contact us. Don't Miss the Chance to be Included to the RT Associates ... list of online payment methods | Compliance Consultant UK banks look to regtech to overcome financial crime challenges. josephcheah@pcalaw.com.my. Armed with some data from our friends at CrunchBase, I broke down the largest NYC Startup funding rounds in New York for September 2021. 9. London, England, United Kingdom. The company also uses this data to inform their research projects, including recent commissioned reports by the City of London Corporation, the Australian Trade and Investment . Data silos, scalable reporting and increased complexity ... Afternoon; 18:00 - 18:30 Refreshments & Arrivals; 18:30 - 18:50 Keynote Address • Technology, regulation and the future of Financial Crime Compliance . View Profile. Oct 2020 - Present1 year 1 month. The RegTech Landscape 2019 - Apiax Blog | RegTech | FinTech Video interview: IRTA Chief Executive outlines plans for the year ahead. The Digital Banking & Payments Committee focuses on running initiatives and discussions on the developments and workings of digital banking. Co-Founder & CEO. February 12, 2019 @ 8:59 am By JD Alois. Join FINRA panelists and industry experts as they discuss these complex investments products and consider both the potential benefits and risks they . Please email us here and we'll respond shortly. REGTECH CONSULTANCY LTD. The Journey of REGTECH covers a wide range of topics such as FinTech, RegTech (Regulation Technology), Artificial Intelligence, Data Protection, Disruption of the Blockchain and the application of FinTech in international environments. Asset TV is a global video research and learning platform for investment professionals, trusted by over 500,000 people worldwide. Companies. 09282915. Chicago-based R.J. O'Brien & Associates (RJO) has announced that Mark Phelps, Group Chief Executive Officer of G.H. 3 LITERATURE RESEARCH. We will soon begin compiling our 2018 global RegTech Directory, expanding it beyond the almost 500 RegTech providers covered in our 2017 version. KYC alone is not enough to prevent AML and other fraud types. It was . Matt Youngquist - Public speaker. Jason Boud. Paul Cheah Associates. Prestigious accelerator provides Irish RegTech, DX Compliance, with launchpad for Gulf-region growth . RegTech covers all aspects of dealing with financial regulation and beyond. About Us. LONDON, July 19, 2021 /PRNewswire/ -- RegTech Associates, a research firm that provides strategic insight and advice to RegTech vendors, institutions and global industry bodies, announces the launch of its online platform that provides users with a view of the global risk and regulatory technology ecosystem.. Radar is a digital platform that brings together the industry's largest RiskTech and . Bringing the power of connected-data #APIs . At Bonova Advisory we interview C-Suites, Celebrities, Influencers and Industry thought leaders on a wide variety of topics in Finance, Banking and Technology. The company current operating status is Liquidation and registered office is at 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, DORSET. David . LICENSING & COMPLIANCE CONSULTANTS DIRECTORY We see Compliance Consultants as essential to good customer outcomes. I had the pleasure of interviewing Dr. Sian Lewin who is currently Head of Client Delivery and Research at RegTech Associates and the Founder of the RegTech Women . Round: Series E Description: New York-based Andela is a global talent network that connects companies with engineering talent in emerging markets.Founded by Brice Steven Nkengsa, Christina Sass, Ian Carnevale, Iyinoluwa Aboyeji, Jeremy Johnson, and Nadayar Enegesi in 2014, Andela has now raised a total of $381.0M in total equity funding and is backed by Salesforce Ventures . A taxonomy of terms associated with RegTech is offered by RT Associates . About Us. 29th Jun 2017 This marked the third Central Banking award in a row that we have now received. Fintech firm Broadridge Financial Solutions today revealed the appointment of Dipti Kachru as Global Chief Marketing Officer. ‍RegTech Associates is a research company using its analysis to provide strategic insight and advice to RegTech vendors, regulated institutions and global industry bodies. Have a Question? The study comes from research conducted by RegTech Associates on behalf of SaaS RegTech provider, PassFort. RegTech Associates. Corporate Directory Search. 02071291270. fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management. We published the first edition of the PlanetCompliance RegTech Directory in December 2016. The Cambridge Centre for Alternative Finance (CCAF), the leading research institute for all things Fintech, has launched its first survey of Regtech . 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