Droit’s Post

🌐 The Wolfsberg Group has published its latest #FAQs on Defining Digital Assets. This document aims to establish a common lexicon for digital assets in the context of #financialcrime #compliance. It addresses key terms and concepts related to digital assets, including #virtualassets, #stablecoins, and #CentralBankDigitalCurrencies, and provides guidance for financial institutions, regulators, and policymakers. #aml #complianceofficer #antimoneylaundering #moneylaundering #RegTech

A decade ago, regulation was often an afterthought—a piece-meal approach following a crisis. Today, it has become a strategic priority for financial institutions, which are increasingly looking to technology to streamline compliance processes, reduce errors, and enhance reporting accuracy. The goal is to transform the cumbersome obligation of compliance into a more manageable and efficient operation. Traditional manual compliance processes are no longer sustainable in the face of rapidly changing regulations and the growing demands of data management and analysis. I see banks already investing in RegTech solutions to strengthen their compliance frameworks, (many of who use Suade) and I expect others who haven't yet to follow suit. The momentum behind RegTech spending is not just a reaction to past and present challenges but a forward-looking approach to future-proofing banks against an increasingly complex regulatory landscape. ----- Join us on October 2nd as Suade brings together industry leaders, regulators, and technology experts to explore the latest trends and innovations in regulatory technology. Tickets here: https://lnkd.in/e4_Hi3ib

Exciting times ahead! 🚀 StarCompliance is gearing up for a busy week ahead as we showcase our cutting-edge solutions at not one, but TWO major industry events: FINRA and Global RegTech Summit London. Can't wait to connect with fellow innovators and introduce you to how we're revolutionizing compliance. See you there! #StarCompliance #FINRA #RegTech #GRTS24 #Global

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/eCe4tqYv

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/e7gQt6fP

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/eAzJRp8D

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/gHpYkesX

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/dXgRSPan

Exciting times ahead! 🚀 StarCompliance is gearing up for a busy week ahead as we showcase our cutting-edge solutions at not one, but TWO major industry events: FINRA and Global RegTech Summit London. Can't wait to connect with fellow innovators and introduce you to how we're revolutionizing compliance. See you there! #StarCompliance #FINRA #RegTech #GRTS24 #Global

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/gUdGgiFU