Compliance During Recessions, ESG Roadmap, Climate Change Regulations, Risk Analyticls to Fight Fraud, AI Solutions for AML/KYC
Week 26 Oct - 01 Nov 2020
Currently, we see many things changing in the business world, including the financial service sector. We like to point out some of the most interesting articles around those fast-changing topics. The first article of today is about efficient compliance during a recession. Furthermore, we have articles about an ESG roadmap, about climate change regulation, about using risk analytics to fight fraud and a selection of five outstanding AI solutions for AML and KYC compliance.
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.