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News Raising the digital reporting standard for Basel IV 06/07/2022
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          November 9, 2022 1 pm to November 10, 2022 6:00 pm

          JWG’s 7th Annual Global RegTech Conference bringing together the regulated, regulators and top technology innovators
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        • Seminar: RegTech for digital surveillance and ML/TF

          June 23, 2022 1:00 pm to 6:00 pm

          As sanctions barriers rise and market access is cut off for a digitized market, both AML/TF and Surveillance capabilities need to respond quickly with safe an appropriate RegTech.
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        • Seminar: The Digital Asset RegTech challenge

          April 5, 2022 1:00 pm to 6:00 pm

          As Digital Assets move into the realm of TradFi, the interoperability of the markets depend on common safety standards and communication protocols within the FS infrastructure.
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Latest RegBeacon published

Posted on April 27, 2018

2018 has started at quite a pace, with running our biggest conference yet, pressing forward with our SIGs and RegTech Council collaboration as well as onboarding new RegDelta clients. Our Q1 message to the industry is that the RegTech agenda is starting to make real progress, however the ‘end’ is still far from sight. In

Posted in Newsletter and , Anti-Money Laundering, Reporting, Industry collaboration, InternationalLeave a comment

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Regtech Intelligence
10 Sanctions RegTech priorities

June 21, 2022 - In: Analysis

UK moves to close crypto registration loophole; gives industry notice on AML travel rule

June 17, 2022 - In: Article

Hack-to-trade schemes, dark web tip-offs and poor controls raise insider dealing concerns

June 14, 2022 - In: Article

RegTech Community
RRDS 35: Digital Reporting Taskforce: Senior messaging (DRTF7)

June 22, 2022 - In: Event

DRR Architecture WG 12

May 27, 2022 - In: Event

JWG 7th Annual Conference 2022

May 13, 2022 - In: Annual Conference

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