Planet Compliance

Planet Compliance is a marketplace where institutions and corporates can discover RegTech and LegalTech solutions. Planet Compliance also operates a content platform that provides information and insights on technology, regulation, compliance, finance and innovation.

Planet Compliance

What is AML Software, and Why Should Your Company Invest in it?

About 2% to 5% of the world’s GDP is laundered every year, which comes down to around $800 billion to $2 trillion approximately. Money laundering has been a persistent global problem over the years, which is why the Anti-Money Laundering regulations have been put in place to help companies detect money laundering activities and stay …

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Discover how the world’s top investors and managers are moving the needle on ESG – register for free now

With all eyes on COP26 this week, the role of the investment industry in addressing the climate crisis and delivering a more sustainable future will be coming under ever more scrutiny. The decisions made and actions taken over the next few months could have a profound and long-lasting impact on society, but there are still …

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What Skills Will Be Valuable To A Lawyer In The 21st Century?

What skills make a lawyer at Silver & Silver exceptional? For the different cases, lawyers need to be versatile when handling slip and fall, dog bites, personal injuries, drinking and driving, trucking, car and workplace accidents, and criminal defense. The skills lawyers need to be successful are endless. Skills such as teamwork, independence, initiative, problem-solving, commercial …

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Join 2000+ Financial services leaders at Future of Money 2021

Automation, leveraging artificial intelligence (AI) and other technologies, had opened up new possibilities with a 60% increase in investment from banks in technological innovations. As banking digital transformation hits a curve, rapidly evolving business models are opening an abundance of opportunities that will define the future of banking, payments and digital assets. Join Citi, Societe …

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The Importance of Following Todays Data Privacy Laws

Also known as information privacy, data privacy is an area of data security that is concerned with handling data correctly – notice, consent, and regulatory obligations. More specifically, practical data privacy concerns tend to revolve around: Whether or not you share data with third parties, and if so, how you do so How data is …

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Reuters NEXT: Finance leaders unite alongside heads of state and big business to tackle humanities greatest challenges

Finance leaders unite with heads of state and big business to tackle humanities greatest challenges. This December 1st -3rd join a groundbreaking live broadcast that will be heard around the world. Hear first-hand how a diverse selection of leaders are tackling the issues that will define 2022 and beyond. Limited passes available – Register for …

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How Fintech Mobile App Development is Changing the Financial Services

The rise of digitalization and advanced technologies has led to abundant growth in every sector, whether the automobile, fashion, gaming, food, or finance sector. The whole world is witnessing significant transformations due to constant technological advancements. The finance sector has been serving its clients in amazing ways over the long haul, and it has always …

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What Are The Major Technological Trends Influencing Financial Services?

At heart, technological developments brought conversion to the financial services niche. They have proved how it is possible again and again to strengthen the relationship between human beings and financial management tools. Or more precisely, in a digital era, the only limit to the effectivity of the financial services is the technology itself. Every time …

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Reuters Events Webinar: Access to Trade Finance for SMEs in the Digital Era

Pre-pandemic, the global trade finance gap was estimated to be 1.5 trillion USD. As we assess the extent to which this has been exacerbated by Covid-19, one thing is evident – digital solutions will play a key part in combating the challenges facing the industry. In particular, there is huge potential for technology to reduce …

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ECB, IMF and Global Banking Leaders – join world leaders at Reuters NEXT

In January, the inaugural Reuters NEXT broke news to billions of people around the world. From Facebook COO Sheryl Sandberg on banning Trump from the platform, to exclusive interviews with Google CEO Sundar Pichai and Canadian Prime Minister Justin Trudeau, the faculty of over 150 speakers helped the world see things differently and understand it …

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