
Spotlight on Company Registries in the wake of the FinCEN Papers
3rd December 2020
With the leak of the FinCEN files in leak September, we explored what they taught us about company registry information, the limitations of them in accessing UBO information and how technology can help.
Have a look at the agenda and highlights from the webinar.

UK and Australia – Open for RegTech Business webinar
1st October 2020
From our research report “The UK and Ireland RegTech Market” we held a webinar to explain the opportunities to RegTechs expanding their business to the UK or Australian market. This webinar was in partnership with the New South Wales Government and the Australian Trade and Investment Commission.
Have a look at the agenda and highlights from the webinar.

Digital Regulation Series – Financial Crime
AML – a new era webinar
8th July 2020
The final webinar in our Digital Regulation Series looked at the theme ‘AML – a new era’. During this session, we looked at why there is a need for a more holistic approach to AML, how we achieve that and what technology can and can’t do to help.
Have a look at the full agenda and the highlights from the session.

Digital Regulation Series – Financial Crime
Crises, fraud and the use of AI webinar
3rd June 2020
We hosted our second webinar as part of the Digital Regulation Series on Wednesday 3rd June where we explored fraud in a crisis, effective fraud strategies, and the importance of explainability, AI and machine learning.
Have a look at the full agenda and the highlights from the session.

Digital Regulation Series – Financial Crime
KYC: Evolving from data to risk management
21st May 2020
As part of our Digital Regulation Series, in collaboration with the FCA, we explored KYC and how financial institutions should be evolving from data to risk management.
Read about the topics we talked about and watch the highlights from the session.

Digital Regulation Series – Financial Crime
Joining the FinCrime dots on the customer journey
12th September 2019
We hosted a roundtable in September 2019 to explore common pain points in the industry and to compare rules-based and AI-driven claims, single-use cases vs multiple-use case products, and off the shelf products vs tailor-made IT solutions.

Digital Regulation Series
Digital Regulatory Reporting
13th June 2019
Our invitation-only roundtable focused on the challenges for regulated financial firms, semantic technology, data modelling and developing the business case for digital regulatory reporting.

Digital Regulatory Reporting
The International Series – London
11th December 2018
In collaboration with the FCA, we hosted a meaningful industry discussion on actionable regulatory solutions through collaborations with financial institutions and regulators.
We discussed data governance, common data models, regulatory reporting and a roadmap to DRR.

Digital Regulatory Change
The International Series – Zurich
1st November 2018
In collaboration with the FCA we held a meaningful industry discussion on ‘actionable’ regulatory solutions through collaborations with financial institutions & regulators.
At this session, we talked about how RegTech innovative approaches are accelerating transformation efforts and thereby shaping the future of digital regulation.

Digital Regulatory Change
The International Series – London
15th October 2018
In collaboration with the FCA we held a meaningful industry discussion on ‘actionable’ regulatory solutions through collaborations with financial institutions & regulators.
At this session, we talked about how RegTech innovative approaches are accelerating transformation efforts, shaping the future of digital regulation.

The Time for Regulatory Data Platforms – New York
17th May 2018
Our “in partnership” series continued in New York as we discussed why your ongoing need to manage challenges such as Regulatory Change, Monitoring & Surveillance, GDPR, Risk Intelligence, new reporting obligations and more cannot be solved through buying a set of solutions designed to cater for single regulatory requirements.

The Time for Regulatory Data Platforms – London
17th April 2018
During this session, we looked at how RegTech can solve your end-to-end regulatory compliance needs but not by buying a set of solutions designed for just one regulatory problem.

Exploring Regulatory Technology: a new approach
13th March 2018
This event hosted a range of senior attendees from financial institutions, regulators, and service providers within the RegTech industry. Hosted at BNP Paribas in Paris, we welcomed a range of speakers to look at a new approach of regulatory technology.
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