Financial regulation

MONEY NEVER SLEEPS INTERVIEWS MEREDITH MOSS ON EP 40

Meredith Moss from Finomial joins us on the show to talk all things RegTech, to share her journey as an…

7 years ago

Mercer Select ViClarity For Risk, Compliance & Outsourcing Monitoring

Global giant Mercer has chosen award-winning Kerry Regtech provider, ViClarity to automate processes such as Enterprise Risk Management, Outsourcing Monitoring…

7 years ago

The side effect of AML – digital asset market recovery?

The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to…

7 years ago

Fenergo Enables Financial Firms to Digitally Visualise Risk in Fight Against Financial Crime

Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announced the launch of the…

7 years ago

New open access book on how technology is disrupting financial services launched by DCU

'Disrupting Finance - FinTech and Strategy in the 21st Century', a new book that explores how technology is disrupting and…

7 years ago

Chair of Global Shares, Richard Hayes joins Assure Hedge board

Assure Hedge, the Irish-owned currency protection company has announced they have secured a total of €2.05 million in funding following…

7 years ago

REGTECH 2019 takes place Tuesday March 12th, Dublin

When and where is it on? REGTECH 2019 – The Regulatory Climate is taking place on Tuesday March 12th at The…

7 years ago

UK’s Crypto Market: What Does the Future Hold After the FATF Report?

UK's Crypto Market: What Does the Future Hold After the FATF Report? By David Drake Terrorist financing and money laundering…

7 years ago

PwC acquires RegTech solution from FSCom Limited

Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from Belfast based boutique financial services…

7 years ago

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