RegTech IntelligenceContext Are you a senior executive or compliance officer for a financial services firm? If so, then you know that the industry’s regulatory framework is changing fast. MiFID III, the Edinburgh plan and DFA II consultations were published in December 2022. It can be difficult to keep up with all the changes – but that’s
REGISTER NOW Today’s economic crime. Pre-Covid, regulators found that despite a clear correlation between suspicious market behaviour and money laundering/ terrorist financing risk, firms had decoupled these risk functions. These issues remain today but have been made worse by the current political environment which demand wholesale rewriting of AML regimes while putting tough sanctions into
Objective: Develop and encourage interoperability by exploring RegTech themes which are common to Digital Assets, Crypto and Traditional Finance (TradFi) business models. Description: 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. In this seminar, leading De Fi,
Why attend for Sponsors Why attend for Delegates We are proud to announce that our 6th JWG conference on will take place on our expanded digital platform with tons of new ways to interact with the leaders and help shape the global debate. We are finalizing the agenda now so please let us know if you would like to