Adverse Media Screening, Quality Control Culture, Ethical Use of AI, AML And Other Crimes, Asset Management Study 2020

Week 06 Sep - 12 Sep 2020


Hello, this week we have an article about adverse media screening, about a real quality control culture in your compliance campaign and on how AI can be used ethically. Furthermore, we have an article about the relationship between AML and other crimes. Last but not least we found an interesting study from ZEB about the current Asset Management industry, especially in times of COVID-19. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

In the same week

34

important publications

27

important news

Get a 30-day free trial of RegHub Professional Edition with a preloaded Sustainable Finance package and never miss anything important to your organization

or check out the full list of features first

  • Daniel Bolz

    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 Bolz Group Director Corporate Development, FTSE 250 company
  • Dragisa Lekic

    Great source helping me to trigger necessary discussions with my fellow Board Members at an early stage.

    Dragisa Lekic Member Board of Directors & former CEO, Several International Banks
  • Pantaleon Delgado

    One of the most interesting newsletters about Financial Service regulation I encountered in the last years.

    Pantaleon Delgado Partner - Capital Markets, Major consulting firm
  • Patrick Makulinski

    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

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.

We will not sell or distribute your email address to any third party at any time. View our Privacy Policy You can unsubscribe at any time.

We use cookies on this site to make your browsing experience better. By using this site you agree to the use of cookies. Learn more