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FinCrime RegTech at the crossroads

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Manage episode 334217800 series 2931747
Content provided by JWG Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by JWG Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Regulators want financial crime risks for both TradFi and DeFi integrated and are dishing out large fines. RegTech solutions can help but only if we align with fast-moving new rules. 2022 political turbulence and a market explosion of digital asset offering has thrust the slow-moving FinCrime RegTech policy agenda into the limelight. JWG assembled an all-star panel to discuss the decisions which need to be made on future approaches to compliance infrastructure from today’s crossroads. We found a lot that needs to be decided now! For more background, and to listen to the other panels, see JWG’s RegTech seminar here: https://aml-sanc-surv.jwgevents.org/contact-us/

  continue reading

60 episodes

Artwork
iconShare
 
Manage episode 334217800 series 2931747
Content provided by JWG Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by JWG Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Regulators want financial crime risks for both TradFi and DeFi integrated and are dishing out large fines. RegTech solutions can help but only if we align with fast-moving new rules. 2022 political turbulence and a market explosion of digital asset offering has thrust the slow-moving FinCrime RegTech policy agenda into the limelight. JWG assembled an all-star panel to discuss the decisions which need to be made on future approaches to compliance infrastructure from today’s crossroads. We found a lot that needs to be decided now! For more background, and to listen to the other panels, see JWG’s RegTech seminar here: https://aml-sanc-surv.jwgevents.org/contact-us/

  continue reading

60 episodes

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