JWG's RegTech Newsletter – Edition 5

JWG's RegTech Newsletter – Edition 5

PJ Di Giammarino PJ Di Giammarino

PJ Di Giammarino

Independent FS RegTech authority and global standards advocate

发布日期: 2022年4月26日
+ 关注

In this issue we filter the noise on AML, Sanctions and Surveillance RegTech:

·????????Zodia and B2C2 discuss protecting the markets #aml #tradesurveillance here

·????????Important?#gdpr?#ecomms?#marketabuse?#regtech?coverage?here

·????????UK?FCA #tradesurveillance?#sentimentanalysis?to detect market abuse here

·????????Register for our AML, Sanctions and Surveillance June seminar?here

For nearly two decades JWG has kept regulators, regulated and the financial services supply chain out in front of complex implementation challenges. Join us on 23 June by reserving your seat?here.

No alt text provided for this image

You can also register to create your bespoke library in JWG's RegTech intelligence hub?here?and access free RegCasts?here?or on your favourite platform.

Please pass it along to your colleagues and contact?[email protected] if you are looking for more information.?

RegTech FS Newsletter RegTech FS Newsletter

RegTech FS Newsletter

2,340 位关注者

订阅

要查看或添加评论，请登录

PJ Di Giammarino的更多文章

  • RegTech Tidings 2025
    2024年12月11日

    RegTech Tidings 2025

    A Festive recap for resilience and regulatory reporting As we bid farewell to 2024 and step into the season of festive…

    6 条评论
  • Compliance Unlocked: Smarter Resilience and Reporting
    2024年11月26日

    Compliance Unlocked: Smarter Resilience and Reporting

    Are You Ready for 2025’s RegTech Revolution? As the clock ticks toward 2025, the financial ecosystem is facing a…

  • RegTech: confronting 2025 challenges
    2024年10月29日

    RegTech: confronting 2025 challenges

    As we count down to 2025, TradFi and digital asset landscapes are bracing for seismic regulatory shifts—and RegTech is…

  • RegTech Breakthroughs: OpRes & Reporting
    2024年10月10日

    RegTech Breakthroughs: OpRes & Reporting

    This week, at JWG and First Derivative’s "Winning the OpRes Marathon" roundtable, ten leading financial institutions…

    2 条评论
  • Mind the UK OpRes gaps: win with RegTech
    2024年10月1日

    Mind the UK OpRes gaps: win with RegTech

    In this issue we shine the spotlight on our EU and UK OpRes research which reveals DORA standards to be setting the…

  • The OpRes Marathon: winning with RegTech
    2024年9月17日

    The OpRes Marathon: winning with RegTech

    In this issue we highlight JWG’s research which reveals an industry struggling with invasive compliance obligations in…

    4 条评论
  • Taming OpRes: RegTech & GenAI
    2024年6月20日

    Taming OpRes: RegTech & GenAI

    In this issue we focus on how RegTech and GenAI help meet pressing demands of operational resilience which will be…

    7 条评论
  • Operational Excellence via RegTech and AI
    2024年5月8日

    Operational Excellence via RegTech and AI

    In this pivotal issue for senior bank managers grappling with compliance complexities of AI and RegTech, we zero-in on…

  • Spotlight on Trade Surveillance
    2024年2月28日

    Spotlight on Trade Surveillance

    Following our triumphant return to in-person gatherings on February 7th, JWG, with three more awards under its belt, is…

  • Last chance to join London's Premier RegTech Networking Event – 7th February 2024!
    2024年2月5日

    Last chance to join London's Premier RegTech Networking Event – 7th February 2024!

    Don’t miss this RegTech networking on WEDNESDAY 7 Feb in London Firms and Regulators register FREE to network with the…

社区洞察

其他会员也浏览了