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Global conflict has stretched risk frameworks for AML/CFT, trade surveillance, eComms, voice, and digital assets. Experts have long called for integrated management approaches across silos, is RegTech ready to enable better models to defend the firm?
- FCA 05/22 Market Watch 69 – Observations on market abuse surveillance here
- Bank of England – Charting the Future of Post-Trade here
- Economic Crime (Transparency and Enforcement) Act
- FATF 40 recommendations here
- FIA Surveillance and Market practices here
- JWG analysis on Surveillance RegTech 2022 here
- JWG analysis – Market Watch 69 & Surveillance RegTech here
- JWG economic crime RegTech analysis and RegCast here
- JWG AML and TM RegTech 2022 analysis here
- JWG analysis on DeFi and the AML car here