Blog

RegTech

5AMLD
AMLFinTechRegTech
December 3, 2019

5AMLD – 5th EU Anti-Money Laundering Directive: What You Need to Know

The Fifth Money Laundering Directive (5AMLD) will come into force on January 10, 2020. Building…
Read More
EventsRegTech
November 27, 2019

What to Expect at the Digital Transformation in Compliance Conference

This week marks our conference dedicated to understanding technology in compliance. It’s set to be…
Read More
RegTech
December 10, 2018

Santander wins “Best Innovation in Product or Service Design for Corporate Digital Onboarding

The London Institute of Banking & Finance awards were on the 6th of December in…
Read More
FinTechRegTech
November 29, 2018

RegTech 101: What is it and why does it matter?

Authored by: Head of Americas at ComplyAdvantage, Elsa Chan Perhaps you’ve heard the term "RegTech" and…
Read More
FinTechRegTech
October 3, 2018

Key takeaways from the FATF FinTech and RegTech Forum

Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
Read More

To make sure you get a great experience on our website, we use cookies. To confirm you consent to this, please click below.
Read more about our Cookie Policy

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close