RegTech & Regulatory Reporting: Part 3: Harmonising Challenges with Technology
The Financial Crisis of 2008 had far reaching social and economic ramifications. Within the Financial Services industry, the collapse of...
RegTech & Regulatory Reporting: Part 2: The Reporting Solution
Part 1 of the blog (which you can read here) showed how the gathering, aggregation and sharing of quantitative risk data and qualitative...
RegTech & Regulatory Reporting: Part 1: The Reporting Challenge
Regulatory reporting is simply the submission of raw or summary data required by regulators to evaluate a bank's operations and its...
Solving the AI scalability problem
It is undeniable that AI technology is going to revolutionise business practices and radically transform the business environment. The...
How companies can remain compliant even in times of crisis
The increasing escalation of the Covid-19 pandemic is affecting every aspect of society. From a financial perspective, the pandemic is...
Empowering companies to leverage AI to step ahead of fraud
Current anti-fraud tools are lethargic and ineffective when it comes to preventing fraud. At present, tools to prevent money laundering...
How AI is changing KYC
The Asia-Pacific (APAC) markets are rapidly growing and opening up to new entrants that promise to transform the traditional banking...
Why we should pay more attention to AI in Non-Financial Risk
Accenture’s 2019 Compliance Risk Study found that nearly three-quarters (71%) of compliance departments at financial institutions face a...
International Tech Connect
The International Tech Connect group was established last year to foster a wider collaboration between public/private Tech communities...
RegPac Monthly Update: February
Despite the coronavirus doing its best to bring the world to a standstill, here at RegPac we have had a busy month. After numerous events...