AML Compliance Checklist, Taxonomy Regulation, RegTech & Regulatory Change, AI Transparency, Robo Advisor Market
Week 06 Jul - 12 Jul 2020
Hello, this week we have again some very interesting articles for you. First, we have an article with a comprehensive AML compliance checklist. Furthermore, we have an article with an overview of sustainable finance taxonomy regulation, an article and white paper on how Regtech can help with regulatory change and an article about the need for AI transparency. Finally, we would like to point out an interesting study about the current Robo-advisor market.
If you like our Recaps, make sure you subscribe at the bottom of the page.
We need incisive commentary that enables us to keep in touch with our regulatory obligations and understand regulatory policy and trends. From what I have seen, Regulatory Recap provides this in a format that is easily digestible so we can can stay current.
Daniel BolzGroup Director Corporate Development, FTSE 250 company
Great source helping me to trigger necessary discussions with my fellow Board Members at an early stage.
Dragisa LekicMember Board of Directors & former CEO, Several International Banks
One of the most interesting newsletters about Financial Service regulation I encountered in the last years.
Pantaleon DelgadoPartner - Capital Markets, Major consulting firm
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 MakulinskiBusiness Strategist, Global Swiss Bank
Stay ahead of the curve, subscribe to the Recap
Join dozens of forward thinking regulatory experts and always be on top of your industry. Receive weekly regulatory news and occasional surveys (with the goal of improving the quality of the Recap) directly to your inbox.