RegCast

FinCrime RegTech at the crossroads


Listen Later

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/

...more
View all episodesView all episodes
Download on the App Store

RegCastBy JWG Group