We are excited to bring you our 3rd edition of RegWatch! Catch up on the latest news you may have missed this week, upcoming events, and more. #RegWatch #Newsletter
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VP Sales, Channel Sales Direct Sales, MSP's, Payments B2B, Baas,, AI HR, PEO/ EOR , payroll, BPO, Fraud monitoring TPRM, AML/ KYC, ID Verification ,Cyber,3P diligence, UI/UX,, DeFi, crypto ,fin crime solutions eng. exp.
Not just about the screening data but the efficiency while screening- time is money. Configurable workflows and scoring.
Alessa on LinkedIn: An Overview of OFAC Sanctions Lists
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Exposing the Reality: Is Febpayi Broker Trustworthy? Investigate the real proof and discover the genuine character of Febpayi Broker. In this extensive Febpayi review, we examine the reliability of Febpayi Broker, providing critical perspectives and key information to help you make informed financial decisions. Make sure you don't neglect this critical resource for protecting your financial future. https://lnkd.in/dcvbCZ6r
Febpayi.com Review
https://scamsreport.net
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An important step this week in the UK's regulation of #cryptoassets with the release of HMT's consultation response. Great to see broad engagement. Lots to digest here, but a key message (including for #custody protections) seems to be that existing frameworks from traditional finance will certainly provide the basis for a future regime, with important modifications to accommodate the unique features of cryptoassets: https://lnkd.in/eyPsNYvw
Future financial services regulatory regime for cryptoassets
gov.uk
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The battleground of financial crime is infinite because the drive to win—on all sides—is endless. The Infinite Game is a new docuseries highlighting the challenges businesses, banks, and governments face in combatting increasingly sophisticated crimes. In this three-part series we uncover the devastating global impact of pervasive and relentless organized crime networks and how the battle is constantly evolving. Stream it now: mdy.link/infinitegame
The Infinite Game: Moody’s Financial Crime Docuseries
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Director, Capital Markets Services | Regulatory Compliance, Trade & Market Surveillance | Data Engineering | Delivery Management & Business Transformation | Software Product Management
Do you need to stay on top of regulations - RegNMS, RegSHO, market manipulation, and Consolidated Audit Trail? With FIS, you can address all your trading compliance needs through one efficient solution that's scalable to your requirements – catering to multiple geographies and markets globally. Contact us for an introduction to our new multi-asset class platform that provides a unified approach to trade surveillance, regulatory reporting, and supervisory controls. www.fisglobal.com http://spr.ly/6046Zfvh6 #Innovation #BusinessGrowth #FISTradingComplianceManager #RegulatoryCompliance #TradeSurveillance #regulatoryreporting
Fintech | Financial Technology | Financial Services Technology | FIS
fisglobal.com
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Financial Services Executive in Asset Management Arena | Technology | Audit | Compliance | Leadership | Management | Board Relations
Do you need to stay on top of regulations - RegNMS, RegSHO, market manipulation, and Consolidated Audit Trail? With FIS, you can address all your trading compliance needs through one efficient solution that's scalable to your requirements – catering to multiple geographies and markets globally. Contact us for an introduction to our new multi-asset class platform that provides a unified approach to trade surveillance, regulatory reporting, and supervisory controls. www.fisglobal.com http://spr.ly/6042wbki4 #Innovation #BusinessGrowth #FISTradingComplianceManager #RegulatoryCompliance #TradeSurveillance #regulatoryreporting
Fintech | Financial Technology | Financial Services Technology | FIS
fisglobal.com
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Do you need to stay on top of regulations - RegNMS, RegSHO, market manipulation, and Consolidated Audit Trail? With FIS, you can address all your trading compliance needs through one efficient solution that's scalable to your requirements – catering to multiple geographies and markets globally. Contact us for an introduction to our new multi-asset class platform that provides a unified approach to trade surveillance, regulatory reporting, and supervisory controls. www.fisglobal.com http://spr.ly/6044bZDxg #Innovation #BusinessGrowth #FISTradingComplianceManager #RegulatoryCompliance #TradeSurveillance #regulatoryreporting
Fintech | Financial Technology | Financial Services Technology | FIS
fisglobal.com
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Do you need to stay on top of regulations - RegNMS, RegSHO, market manipulation, and Consolidated Audit Trail? With FIS, you can address all your trading compliance needs through one efficient solution that's scalable to your requirements – catering to multiple geographies and markets globally. Contact us for an introduction to our new multi-asset class platform that provides a unified approach to trade surveillance, regulatory reporting, and supervisory controls. www.fisglobal.com http://spr.ly/6045wQkcN #Innovation #BusinessGrowth #FISTradingComplianceManager #RegulatoryCompliance #TradeSurveillance #regulatoryreporting
Fintech | Financial Technology | Financial Services Technology | FIS
fisglobal.com
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Do you need to stay on top of regulations - RegNMS, RegSHO, market manipulation, and Consolidated Audit Trail? With FIS, you can address all your trading compliance needs through one efficient solution that's scalable to your requirements – catering to multiple geographies and markets globally. Contact us for an introduction to our new multi-asset class platform that provides a unified approach to trade surveillance, regulatory reporting, and supervisory controls. www.fisglobal.com http://spr.ly/6046ZfCZo #Innovation #BusinessGrowth #FISTradingComplianceManager #RegulatoryCompliance #TradeSurveillance #regulatoryreporting
Fintech | Financial Technology | Financial Services Technology | FIS
fisglobal.com
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Do you need to stay on top of regulations - RegNMS, RegSHO, market manipulation, and Consolidated Audit Trail? With FIS, you can address all your trading compliance needs through one efficient solution that's scalable to your requirements – catering to multiple geographies and markets globally. Contact us for an introduction to our new multi-asset class platform that provides a unified approach to trade surveillance, regulatory reporting, and supervisory controls. www.fisglobal.com http://spr.ly/6042wFWlM #Innovation #BusinessGrowth #FISTradingComplianceManager #RegulatoryCompliance #TradeSurveillance #regulatoryreporting
Fintech | Financial Technology | Financial Services Technology | FIS
fisglobal.com
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