Search results for “regtech”

#data #fintech #regtech #automation #innovation

#NorthAmerica

I lead the Encompass North America business, working with customers, partners and the incredible Encompass team to transform KYC in the world's largest Financial Institutions via automation technology

#regtech #financialcrime #moneylaundering #amlriskassessments #fightfinancialcrime

#Oceania

Anthony is the Founder and CEO of Arctic Intelligence (www.arctic-intelligence.

#fintech #regtech #legaltech #aigovernance #legalinnovation

#Asia

Brian W Tang is an innovator, educator and ecosystem builder who has worked in the confluence of law, technology and finance in Hong Kong, New York, Silicon Valley and Australia for more than two deca

#esg #web3 #regtech #blockchain #compliance

#Europe

Cedric Ming, MLaw, CAMS, is a Senior Associate / Assistant Manager in the Legal, Regulatory & Compliance / Digital Law team at Ernst & Young (“EY”) in Switzerland.

#blockchain #fintech #govtech #regtech #

#Europe

Ex-corporate lawyer and active member of the Lords; AI, Blockchain, Fintech, Govtech, RegTech, Assistive Tech, EdTech, Inclusion, Social Mobility, Culture, Media and Sports.

#regtech #conductrisk #regulatorychange #consumerprotection #ethicscompliance

#Europe

Chris is a Risk and Regulatory professional with 20 years’ of Financial Services consulting experience and leads KPMG’s Banking Regulatory conduct team.

#fintech #regtech #fintechtrends #fintechstartup #regulatorycompliance

#NorthAmerica

Chris is Partner and Head of Fintech Practice Group at Mitchell Sandler. He focuses on providing regulatory counseling, strategic advice and representation during government enforcement matters, inclu

#insurtech #insurance #regtech #proptech

#NorthAmerica

Connor Love is a Partner at Lightspeed Venture Partners. He spends the majority of his time investing in highly regulated industries: Insurtech, Lending/Credit, Regtech, Defensetech, and Proptech. He

#regtech #regulation #publicpolicy #finanicalservices #regulatorycompliance

#Northamerica

Damon is a results-driven change-agent with significant experience in development, execution and oversight of regulatory and compliance risk frameworks for leading financial services institutions, bot

#law #finance #fintech #regtech #receivablesmanagement

#NorthAmerica

I am an experienced legal professional, advocate, entrepreneur, speaker and writer. Passionate about disrupting traditional models and innovating at the intersections the law, financial services and t

#nfts #regtech #metaverse #compliance #digitalassets

#Europe

David Bundi is a Partner at EY Switzerland in the areas of Legal, Regulatory & Compliance.

#ai #regtech #compliance #technology #digitalregulation

#Europe

Founder and CEO of Clausematch (www.clausematch.com), which provides financial institutions with a modern AI-based compliance platform to transform their regulatory change management process.