Complytek’s Post

RegTech Unleashed is officially live! We’re kicking off a day full of insightful talks, panel discussions, and exciting networking opportunities. 🙌 Missed a session? No worries! We’ll be uploading all sessions on our YouTube channel, so you can catch up on everything at your convenience. https://lnkd.in/dGYyeiNi Stay tuned as we dive into the latest trends and challenges in RegTech, compliance, and risk management. Let’s make the most of this incredible event! #RegTechUnleashed #EventKickoff #Fintech #Compliance #RiskManagement #RegTech

Save the Date: Global RegTech Summit 2025 📅 20th May 2025 📍 London, UK Why Attend? ✅Network with top compliance & risk experts ✅Discover innovative #RegTech innovations ✅Gain insights from industry-leading speakers #fintech #CoinpediaEvents

The latest edition of FinanceX Tech Magazine highlights the European Union’s Digital Operational Resilience Act (DORA) and its implications for financial institutions. As the enforcement deadline approaches, Independent Financial Advisors (IFAs) and Family Offices prepare to meet new regulatory requirements. DORAedge by Performativ has developed DORAedge, a platform designed to simplify compliance with automated vendor tracking, risk management, and policy reviews, helping institutions stay resilient and focused on their core operations. #DORA #OperationalResilience #Performativ #DORAedge #FinancialRegulation #FinanceXTech

𝗛𝗼𝘄 𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆 𝗖𝗮𝗻 𝗘𝗻𝗵𝗮𝗻𝗰𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 🌐 Embracing advanced compliance tools and software is key to staying ahead of emerging financial threats. From real-time transaction monitoring to automated regulatory reporting, technology strengthens risk management and ensures faster, more effective responses to financial crimes. 💻🔐 #Compliance #RegTech #Innovation #RiskManagement #DigitalTransformation

Our team is gearing up in anticipation for the Global RegTech Summit happening on September 24th in New York! 🙌 Connect with the iconic Ian duo, Ian Mair and Ian Crowe, to discover the latest trends, challenges and innovations in RegTech. The Global RegTech Summit is the largest RegTech event for compliance and risk management leaders in the financial sector. We’re thrilled to discuss how precise, multi-source geolocation can go beyond IP to detect IP obfuscation, restrict illicit financial activity and ensure compliance with regulatory requirements. 😎 Comment if you know an Ian attending the RegTech Summit. #GeoComply #GlobalRegTechSummit #RegTech #Compliance #FinancialServices #NewYork

DORA by the numbers according to Adrian Whelan (He/Him), Managing Director Investment Services, Brown Brothers Harriman 1% of average daily worldwide turnover for non-compliance. This period of non-compliance accrues daily for up to six months. 3 underpinning principles: Convergence, Proportionality, Compliance by Design 5 Main areas of review: ICT Risk Management, Reporting of ICT related incidents, Digital Operational REsilience Testing, Third Party Risk Management, Information and intelligence sharing 6 DORA ITS best practices to risk management: Identify - Protect and Prevent - Detect - Respond and Recover - Learning and Evolve - Communicate 15 mandated reporting templates within the DORA regulatory technical standards - DORA keynote at RegTech Summit London #RTSLDN #regtech #regulations #DORA #crowdstrike #compliance #riskmanagement #ICT

🚀 Exciting News: I’m thrilled to announce that I’m fully dedicated to my new venture, Risk Legion! With Risk Legion  I am combining my knowledge and long-standing experience with that of my partners Ari Basha, Fredrik Millde and Tim van Vliet. Together, we are better equipped to assist financial institutions -such as banks and payment institutions- in managing their non-financial risks. By developing frameworks and solutions, we empower businesses to stay ahead of ever-evolving regulatory and operational challenges. 🌍🔍   Our core focus is on AML/KYC compliance. We help organizations confidently navigate complex regulations while delivering deeper business risk insights, enabling more strategic and efficient resource allocation. This new journey is driven by a shared vision and an exceptional team. I’m excited to work alongside such passionate and skilled individuals to create meaningful impact for our clients. Stay tuned for updates as we continue to make strides in reshaping the landscape of risk management! Feel free to reach out if you're interested in collaborating or simply want to connect. Let’s create something great together! 🙌 #RiskLegion #RiskManagement #AML #KYC #Innovation #NewBeginnings #Compliance #FinancialInstitutions #Partnership #ResourceOptimization

GFT’s Shilpa Doreswamy has had an article featured in Finance Derivative on ‘'The Compliance Dilemma and The Role of Technology in Overcoming Regulatory Pressures'! Shilpa argues that harnessing intelligent solutions will enable #compliance teams to move from reactive monitoring to proactive and predictive risk management. Read the article in full here https://okt.to/LeYfFX #teamGFT #GFTUK #Fintech #Tech #Compliance

Don’t be so trusting. X-Sight Entity Risk concentrates risk signals from across your organization, giving you a standardized trust score and profile for each entity. That way, you don’t have to rely on what customers tell you. Find out more: https://okt.to/TYezJn #FinTech #KYC #RiskManagement #EntityRisk

Thank you to everyone who has supported us since our launch! 🙌 We're excited to continue the conversation about transforming compliance and risk management with QGOVERNANCE. Today, we want to share more about what sets our platform apart. Our GRC solution isn’t just about checking boxes; it's about empowering professionals with real-time insights, streamlined processes, and actionable data. We believe that compliance should be a strategic advantage, not a burden.Ready to see how it works? We're offering exclusive demos to showcase how our features—like dynamic regulatory monitoring and sustainable gap analysis—can revolutionise your approach. Let’s shape the future of compliance together.Schedule a demo with us today! 💡 #FinTech #ComplianceInnovation #RiskManagement #GRC #RegTech #DigitalTransformation