Tag: RegTech

It was 23 years ago that US President Bill Clinton first described June as Pride month. Since then, the mainstream acceptance towards the LGTBQ+ community has increased considerably. Despite the improvements, there are still reported experiences of discrimination in the workplace. Does this call for increased regulation?

Acuminor has outlined the five pain points for financial crime risk assessments.

Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.

Nine in ten financial services firms have reported an increased compliance cost over the past five years, with 10% saying costs have doubled, according to research from RegTech firm SteelEye.

Compliance consultancy and RegTech provider Compliancy Services has merged with Portman Compliance, a fellow compliance support service.

In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.  

KYC is an imperative process of any company’s compliance journey, especially in financial services – which makes it even more important startups invest in it.  

In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in fighting this scourge is becoming ever more important.

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

RegTech firm Acuminor has partnered with Change Gap, a business consulting firm, to accelerate the adoption of RegTech.