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        • Special Interest Groups JWG brings all parts of the industry together in a ‘Joint Working Group’ to discuss how to best solve compliance challenges with the latest technology.
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Since 2006 we have worked with hundreds of firms, regulators and the vendors run over 400 workshops, written 600+ articles, authored dozens of papers, and participated in scores of physical and virtual events. Our ‘safe space’ has helped a heavily regulated industry without a prescriptive approach to solutions tackle trading, surveillance, reporting, AML/KYC, infrastructure and industry governance solutions in an independent manner.

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Reporting & Reference Data

This hub covers reporting to regulators including: transaction reporting, trade reporting, prudential reporting, identifiers

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Digital Integrity

This hub covers regulatory challenges for technical infrastructure including: cloud, data, new technology and risk controls.

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Trade Surveillance

This hub covers the patchwork of regulations which govern the way firms manage trading risk including: eComms, voice and trade surveillance.

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Client Management

This hub focuses on the regulatory fight against financial crime and how PET, AI/ML and semantics can achieve better outcomes.

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RegTech Trading

This hub covers trading issues of what can be traded, where it can be traded, which types of firm can trade it and what systems they need to have in place to do so.

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RegTech Council

This hub covers the way regulators and regulated are governing the way regulations are developed, implemented and monitored

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Regtech Intelligence
Digital regulatory reporting – tipping point 2021

January 21, 2021 - In: Analysis

Compliance In Financial Services Goes Digital To Meet New Covid-19 Demands

January 15, 2021 - In: Article

Know your 2021 Cloud Compliance Strategy – Survey open

December 15, 2020 - In: Analysis

RegTech Community
3rd Compliance & Transparency Forum 2021

January 15, 2021 - In: Event

Banking Tech Project Awards 2020

January 6, 2021 - In: Event

Global DRR Project Oversight Committee 1

December 23, 2020 - In: Event

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