#regtech — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #regtech, aggregated by home.social.
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UK AML strategy puts data and intelligence at centre of financial crime fight
The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with…
#EuropeSays #Britain #Europe #EU #UK #ai #AML #Assetrecovery #compliance #cryptoassets #FCA #financialcrime #FinancialIntelligence #HomeOffice #JMLIT #NationalCrimeAgency #RegTech #stablecoins #ukgovernment #UKFIU #UnitedKingdom #ZIGRAM
https://www.europesays.com/britain/133743/ -
https://www.europesays.com/uk/1227048/ UK AML strategy puts data and intelligence at centre of financial crime fight #AI #AML #AssetRecovery #Britain #compliance #cryptoassets #England #FCA #FinancialCrime #FinancialIntelligence #GreatBritain #HomeOffice #JMLIT #NationalCrimeAgency #NorthernIreland #regtech #Scotland #stablecoins #UK #UKGovernment #UKFIU #UnitedKingdom #Wales #ZIGRAM
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Stale risk registers leave EU firms exposed to regulators
For EU-regulated firms, managing technology risk is no longer just sound practice. Under DORA, NIS2 and ISO 27001,…
#Europe #EU #Compliance #Copla #CyberRisk #cybersecurity #dora #EuropeanUnion #FinTech #ICTrisk #ISO27001. #ITrisk #NIS2 #operationalrisk #RegTech #riskmanagementsoftware #technologyriskmanagement #thirdpartyrisk
https://www.europesays.com/europe/147893/ -
UK and Cambodia pact targets Southeast Asia scam centres
The UK government has struck a new agreement with Cambodia that brings the fight against industrial-scale online fraud…
#EuropeSays #Britain #Europe #EU #UK #Cambodia #CyberTech #financialcrime #Fraudprevention #GlobalFraudTaskforce #Interpol #RegTech #ukgovernment #UnitedKingdom
https://www.europesays.com/britain/132761/ -
https://www.europesays.com/britain/132761/ UK and Cambodia pact targets Southeast Asia scam centres #Cambodia #CyberTech #FinancialCrime #FraudPrevention #GlobalFraudTaskforce #Interpol #RegTech #UK #UkGovernment #UnitedKingdom