Category Archive Blog

ByNicola Cowburn

Information and Data Governance: out with the old, in with the new!

For Records Managers who have worked eight years or more in financial services, the world has become a dramatically different place. Until the start of Read more [...]

AI for Modern Call Recording Compliance

It is time to use AI to modernize call recording review and supervision Audio recording has been commonplace for the financial services industry due Read more [...]

RegTech for Luxembourg

The International RegTech Association is working in collaboration with Luxembourg-based RegTech strategy firm, FinnoLux, on their 'RegTech for Luxembourg' Read more [...]

Supporting the development and adoption of RegTech

This text was submitted in response to the UK Financial Conduct Authority Call for Input on Regtech. We’re publishing it also here on our blog, Read more [...]

RegTech is the Disruptor

RegTech is a set of technologies focused on the prevention of fraud, the management of risk and on complying with governmental regulations. RegTech Read more [...]