Dialogue Management Partners is hosting the third annual Compliance, Internal Control and Audit in Financial Institutions conference in Moscow in late May 2020. The conference will feature a number of …
Read More »The RegTech approach in Russia: data-centric warehouse vs. ABS Showcase Reporting
For several years, the Bank of Russia has been preparing financial institutions in Russia for a transition to a data-centric reporting model, pressing them to improve data collection and approaches …
Read More »Bank of Russia approves RegTech and SupTech roadmap
The Bank of Russia has approved a RegTech and SupTech roadmap to ensure effective and high-tech regulation and supervision in the country. The roadmap was designed to: determine the goals …
Read More »BFC FinTech Monitor 5th – 13th March
Stay up-to-date on all the all the latest FinTech news and information from around the world in the BFC FinTech Monitor. Around the World: Amsterdam will play host to the …
Read More »Video: real-time compliance for a connected world
With more and more business taking place across borders, cross-border payments are becoming increasingly important. As these payments speed up and move toward real-time, compliance teams need to be able …
Read More »Video: 5 2020 financial intelligence trends
Financial institutions are always on the lookout for effective and innovative ways to combat fraud, ensure anti-money laundering compliance and enhance security. Let’s take a look at 5 trends expected …
Read More »Video: fighting financial crimes with AI and machine learning
The battle against financial crimes has a new and exciting tool at its disposal. Using artificial intelligence (AI) and machine learning, this new automated solution detects suspect activities. Learn how …
Read More »Video: how analytics is transforming anti-money laundering processes
Financial markets around the globe are continuously seeking a better balance between risk mitigation and operational efficiency, highlighting the need for robust analytics. Take a look at how the need …
Read More »Video: data-driven technologies for empowering finance
A constantly-changing regulatory environment and increased consumer demands are constantly putting pressure on financial institutions to provide faster, more convenient and safer solutions. Risk and compliance experts Casper Stam and …
Read More »Video: the impact of new technologies in life sciences and healthcare
We traditionally view new technologies through the lens of the day-to-day conveniences they can provide us or the revolutionary ways they change society around us. But they also impact us …
Read More »Video: the benefits and challenges of FinTech, RegTech and InsurTech
Although the effective implementation of FinTech, RegTech and InsurTech solutions has much to offer the financial services industry, there are still numerous challenges to overcome before these solutions can really …
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