RegTech Categories, Best Practices for Account Opening, Banking Is Still Too Complex, ESG Investing After COVID-19, AML Guide For FinTechs

Week 08 Jun - 14 Jun 2020


Hello, this week we have first of all a good overview of the various categories of RegTech which have emerged in recent times. Furthermore, we have articles about best practices of banks in account opening, about how banking could be made simpler for customers and about ESG investing as we emerge from COVID-19. Last but not least we have a comprehensive guide of Anti-money laundering for FinTechs. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Planet Compliance


In the same week

6

important publications

37

important news

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  • Daniel Bolz

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    Daniel Bolz Group Director Corporate Development, FTSE 250 company
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    Dragisa Lekic Member Board of Directors & former CEO, Several International Banks
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    Pantaleon Delgado Partner - Capital Markets, Major consulting firm
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    The Reg Recap always keeps me ahead of the curve by cutting through the noise of regulatory hot topics and delivering top notch content.

    Patrick Makulinski Business Strategist, Global Swiss Bank

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