A key challenge with ESG regulation is connecting financial and environmental information at the micro-asset level all the way through
World Economic Forum defines RegTech as the “application of various new technological solutions that assist highly regulated industry stakeholders, including
Looking to make 2022 the year to expand your business in Asia? Needing to streamline your compliance processes for KYB/UBO
In 2022, machine reading of the regulatory text will start to become machine understanding thanks to AI. RegTechs will not
The European Banking Authority (EBA) has launched a central database for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), which it
The European Banking Authority (EBA) has launched a public consultation on its draft guidelines on the use of remote customer
This year is set to be an exciting one for the evolution of know your customer (KYC) practices. With the
First impressions matter. First impressions set the tone of a relationship, they inform how an initial interaction may blossom into
The COVID-19 pandemic has led to unprecedented global challenges, human suffering, and economic hardship. The pandemic has also spawned a
To stay employable in the future, people need to constantly upskill themselves and work on their career development. But throughout