Blackwired’s ThirdWatch: Powering Operational Resilience with Cyber Intelligence
eu1.hubs.ly/H0sPTb_0
#CyberIntelligence #OperationalResilience #CyberDefences #Workflows #DORA @blackwired32799
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RegTech Insight
7.2K posts
RegTech Insight
@RegTechInsight
RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC
London, UK Entrou em Ocak 2009
704 Seguindo2.3K Seguidores
Swap Data Was Supposed to Deliver Transparency. A Decade Later, Regulators Are Still Trying to Use It
eu1.hubs.ly/H0sH0Mg0
#SwapData #DerivativesTransactionData #SDRs #Datasets #TradeData #Regulations #MOU #CFTC #SEC #FSB
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The End of the “Toughest Regulator” Model? Rethinking Global Surveillance Strategies
eu1.hubs.ly/H0sCkXj0
#Surveillance #Compliance #CommsSurveillance #AIGovernance #Regulators #AI @shield_rbtl
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Re-Architecting Regulatory Reporting with REGnosys and Open Source
eu1.hubs.ly/H0syYPm0
#RegulatoryReporting #RegTech #Architecture #Data #CDM #DRR @REGnosys
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Regnology Extends Balance Sheet-Centric Reporting Model with Wolters Kluwer FRR Acquisition
eu1.hubs.ly/H0ssKl-0
#Cloud #FRR #Risk #RRH #workflows #operationalcontrol #STR #Cloud #GrandularData #Reporting @regnologygroup
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Reframing Corporate KYC: Encompass Targets Back-Book Exposure with Scalable EC Review
eu1.hubs.ly/H0sqqPF0
#KYC #BackBook #Regulations #CDI #ECReview #Risk #CorporateKYC
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When 1% Breaks the Fund: The Sanctions Contagion Facing ETF Issuers
eu1.hubs.ly/H0sgCTP0
#Sanctions #ETFs #MarketRisk #CapitalMarkets #NAV #Risk #Regulations #RegTech @sixgroup
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Nominations are now being accepted for the 2nd annual Capital Markets Technology Awards APAC 2026!
Enter here: eu1.hubs.ly/H0sgLBZ0
#CapMktsAwards #APAC #CapitalMarkets #DataQuality #Blockchain #DLT #TechSuppliers #AI #Cloud #SaaS #RegulatoryReporting #eComms #FinancialCrime
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Download this new whitepaper 'Electronic Communications Monitoring: Leveraging AI for More Effective Surveillance' to get insight into how compliance teams are addressing e-comms surveillance today:
eu1.hubs.ly/H0rPzTB0
#ElectronicCommunications #Ecomms #monitoring
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FCA Stablecoin Cohort Commences Live Sandbox Testing
bit.ly/46ysHfD
#FCA #Stablecoin #LiveSandboxTesting #CryptoAssets #MiCA #BankofEngland @TheFCA @bankofengland
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Terminus Capital Partners Takes Majority Stake in Eventus
eu1.hubs.ly/H0s7LTq0
#TradeSurveillance #MajorityStake #Innovation #TradingPlatform #MarketRisk #Equities #Options #Futures #FX @terminuscap
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Beyond Calculation: How DORA Is Redefining NAV Resilience for Fund Managers
eu1.hubs.ly/H0s7JCc0
#DORA #NAV #FundManagers #RecoverableNAV #RegTech #Regulations #MarketData #Cloud @FundGuard @BNPParibas @bbh
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Democratising Surveillance: Why Culture Is the Real Compliance Challenge
eu1.hubs.ly/H0s3Wnm0
#Compliance #Culture #CapitalMarkets #ArtificialIntelligence #Governance #Risk @VoxSmartGlobal
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We are excited to announce that voting is now open in the 6th annual RegTech Insight Awards Europe!
Vote here: eu1.hubs.ly/H0s1l_t0
#RTIawards #RegTech #RegTechAwards #Compliance #Regulations #AML #Innovation #Ecomms #Consultancy #ClientOnboarding #Sanctions
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Financial Crime is a Decision-Speed Problem: Rethinking AI in AML and Compliance Controls
eu1.hubs.ly/H0rVQcl0
#FinancialCrime #Compliance #AML #Surveillance #Screening #AI @FinScan
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Download this new whitepaper 'Electronic Communications Monitoring: Leveraging AI for More Effective Surveillance' to get insight into how compliance teams are addressing e-comms surveillance today:
eu1.hubs.ly/H0rPzqQ0
#ElectronicCommunications #Ecomms #monitoring
English
George Tziahanas, VP of Compliance @Archive360 tells us about 'Defensibility: The New Watchword for Data Management':
eu1.hubs.ly/H0rPy2G0
#Definsiblity #DataManagement #AI #Regulations #CCPA #GDPR #Data #DataGovernance #DataPipeline
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MiFIR Schema 1.4.0 Rollout: Testing Clarity Still Pending – April Deadline Remains
eu1.hubs.ly/H0rPyXp0
#ESMA #MiFIR #RegulatoryReporting #SchemaV140 #EquityTransparency #DVC #FITRS
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Marion Leslie, Head of Financial Information, Executive Board Member, @sixgroup tells us why "Sanctions Data Has Outgrown the Systems Built to Manage It":
eu1.hubs.ly/H0rMGt00
#SanctionsData #Compliance #DataInfrastructure #DataDelivery #ETFs #Execution #Compliance
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Regulator-First AI: Vivox Brings Atomic Workflows to Compliance Operations
eu1.hubs.ly/H0rMtfR0
#AI #FinancialCrime #Compliance #CapitalMarkets #FinTechs #AgenticAI #Workflows
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