RiskTech Forum

Opinion

Accuity: Asia’s Complex Compliance Environment

1 Jul 2018

At Accuity’s recent Asia Regulatory & Financial Crime Compliance Conference in Singapore, panel participants showed a strong interest in how technology can help them tackle the increasingly-complex landscape of anti-money laundering and counter terrorist financing regulations, particularly in Asia. More than ever before, banks and non-banking financial institutions now need to ensure that they are on top of their compliance requirements – and able to demonstrate this to regulators. Asia’s diversity of geography, legal systems and cultures poses challenges for businesses operating intra-regionally and globally which are required…

ActiveViam: Who Will Lose or Gain Jobs in Banks as a Result of Public Cloud Projects?

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Numerix: Putting Quantitative Innovation into Focus for XVAs

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MSCI: As Credit Risk Rises, Beware of Selection Bias in CLOs

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FINCAD: Phasing Out Libor Brings Major Challenges to Risk Management

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CustomerXPs: Infinity Wars: Who (or What) will Avenge Fraud and Risk?

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AxiomSL: The 9 Cs to Comply with Global Shareholding Disclosures

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Accuity: The Shipping Technology Making Trade Finance More Transparent

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CustomerXPs: Digital Disruption: How Fintech is Pushing Banks to Change

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Fenergo: Examining Beneficial Ownership Register Adoption in APAC

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CustomerXPs: AI-based Hybrid Approach to Banking Fraud Detection and Prevention

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Fenergo: GDPR in Context: 6 Key Data Protection Principles

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Axioma: Cloud-Native vs. Cloud-Hosted: How Modern Architecture Makes the Most of Technology

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Accuity: The UK Cracks Down on Money Laundering

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Fenergo: GDPR in Context: The 6 Legal Bases for Processing

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