Regtech
Found 7 free book(s)
Cryptocurrency Compliance: An AML Perspective - ACAMS
files.acams.org6 | P a g e RegTech It does not take a boxing enthusiast to appreciate the epic regulatory bout occurring between the New York State Department of Financial Services (NYDFS)11 and the Office of the Comptroller of the Currency (OCC).12 Conflict regarding regulatory jurisdiction of the virtual currency exchanges continues to escalate.
Emerging Fintech for the Real Economy
theassociates.roThe Associates Team SRL Strada Gheorghe Valceanu nr 19, sector 1, Bucuresti [email protected] www.theassociates.ro Moderators: Cristina Reichmann, Partner, Head of FIS, Capital Markets and Structured Finance, CMS Romania
FinTech – transforming finance - Home | ACCA Global
www.accaglobal.comThe report explores the transformation underway as a result of the continued expansion of FinTech and its ongoing impact across the financial
FATF BUSINESS BULLETIN - fatf-gafi.org
www.fatf-gafi.orgFATF BUSINESS BULLETIN This report provides a brief update on outcomes from the February 2018 FATF plenary meeting that are relevant for the private sector.
May 21 – 23 | Washington, DC 2018 FINRA Annual Conference
www.finra.org11:15 a.m. – 12:15 p.m. Concurrent Sessions I 00 Alternative Investments and Current Issues This session addresses the role of alternative investments in raising capital and new distribution models.
Artificial intelligence and machine learning in financial ...
www.fsb.orgArtificial intelligence and machine learning in financial services . Market developments and financial stability implications . 1 November 2017
Technology and innovation in the insurance sector - OECD.org
www.oecd.orgFOREWORD │3 TECHNOLOGY AND INNOVATION IN THE INSURANCE SECTOR Foreword “Insurtech” is the term being used to describe the new technologies with the potential to