Existing gaps in the current structure and recent efforts for a better regulatory framework are not enough to strengthen operational...
PlanetCompliance
An Analysis of the new AML Action Plan of the European Commission that seeks to improve the organisation’s efforts in...
Fertile Ground Few areas have seen such growth in terms of investment and adoption like RegTech. As a result of...
Register NOW for the next edition of the PlanetCompliance RegTech Directory The wait is over! PlanetCompliance, the leading provider of...
Several countries have begun to ease the restrictions they have introduced to fight the spread of the Coronavirus. Only time...
Keesing Technologies, the leading global identity verification provider, announced that it is making its digital identity verification services and databases...
Know Your Identity The U.S. Bureau of Justice reported that in 2016, an estimated 10 percent of people aged 16...
An introduction and regulatory assessment of Stablecoins like Libra, Tether and others. The news of the week in the world...
An overview of regulatory advice regarding Coronavirus Scams and cybercrime With millions of confirmed cases of Coronavirus and casualties in...
RegTech specialists launch Kompli-QED, a unique holistic solution that harnesses AI for regulated entities to meet regulatory requirements, prevent fraud...
All you need to know about the international standard ISO 27001 and why your financial organization needs to comply with...
The problems of banks – and I mean the traditional brick and mortar ones – seem endless. Already struggling with...
2020 ended a record decade in terms of compliance fines as the fallout of the global financial crisis of 2007/2008...
Finally, the Securities Financing Transactions Regulation was supposed to start having a real impact with the first batch of reporting...
As a result of the current Covid-19 pandemic, several Coronavirus scams have popped up. We give you an overview of...
