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Joining the FinCrime dots

For our fourth in our series of industry roundtables in collaboration with the FCA, we gathered financial crime practitioners, regulators and RegTech vendors in the Shard for a morning of lively and engaging discussion on all things KYC. Over 20 global banks, asset managers and FinTechs were represented and we also welcomed members of the … Continue reading Joining the FinCrime dots

Navigating the Fog of RegTech Innovation

As with all markets, the RegTech market comprises buyers and sellers - buyers being the regulated institutions dealing with the challenges of ever-increasing regulation and the sellers are the RegTech vendors, offering innovative technological solutions to help regulated firms meet those challenges. Sitting between both sides of the market, here at RegTech Associates we are … Continue reading Navigating the Fog of RegTech Innovation

Achieving a Global Regulatory Framework – an interview with Dr. Iwa Salami

Continuing our series of blog posts that explore the intersection of the crypto ecosystem, regulation and RegTech, we spoke with Dr Iwa Salami, an expert in financial regulation and law from the University of East London. Why are regulatory authorities paying more and more attention to regulating cryptoassets? At the heart of the original philosophy … Continue reading Achieving a Global Regulatory Framework – an interview with Dr. Iwa Salami

Regulating Crypto – An Interview with Erik Wilgenhof Plante

How will regulation impact the crypto world? Actually, my very first presentation in the crypto world was about regulations and I was basically booed off stage. During that time the crypto world was only really about Bitcoin. Back then the Bitcoin world was free and anarchistic, basically people were saying ‘we don't need any regulation … Continue reading Regulating Crypto – An Interview with Erik Wilgenhof Plante

Financial Crime predictions for 2019

We asked our new Associate, financial crime expert Vesna McCreery to tell us her key predictions for fighting financial crime in 2019. Financial Crime in banking is usually synonymous with regulatory measures to combat money-laundering, corruption and ensuring compliance with financial sanctions. However, we should also consider cybercrime under this umbrella, even though it has … Continue reading Financial Crime predictions for 2019