The book takes a deep dive into the best practices within finance, focusing on regulation, supervision and financial stability and the technology that is driving the industry towards a more interconnected world. Continue reading…
INTERVIEW: 29 October, 2021 Our CEO, Diana Paredes speaks with FinTech Alliance about the RegTech, Continue reading…
October 2021 - LONDON As a fast growing RegTech, our priority is ensuring that the Continue reading…
2021-10-14 Continue reading…
South Summit, Madrid 2021 - We are delighted to have been invited to participate in Continue reading…
Los departamentos de cumplimiento normativo en el sector financiero a menudo se consideran como un mero centro de costes, por lo que un TCO manejable es especialmente importante. Continue reading…
Our CEO, Diana Paredes was delighted to be invited to share her views at the Continue reading…
Following the Bank of England’s ‘Dear CEO’ letter of September 2021 and the PRA’ Continue reading…
2021-09-23 Continue reading…
Dear CEO letter 10 September 2021 On 10 September 2021, the Prudential Regulation Authority (PRA) Continue reading…
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