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HKMA hosts “Unlocking the Power of RegTech”

30 Jun 2021 The HKMA hosts its flagship Regtech event – “Unlocking the Power of Regtech” The Hong Kong Monetary Authority (HKMA) successfully hosted its flagship Regtech conference “Unlocking the Power of Regtech” today (30 June 2021). The virtual event was attended by over 4,000 participants with strong interest in Regtech. Mr […]

Danish FSA invites you to talk AML and technology

Invitation to special meeting on money laundering and technological challenges and opportunities The meeting focuses on how technology can help with the process of onboarding customers. The meeting will be held on October 11, 2019, at 14-16, at the Danish Financial Supervisory Authority, Århusgade 110, 2100 Copenhagen Ø.  Registration Please […]

FinCEN launches “Innovation Hours”

FinCEN Announces Its Innovation Hours Program Contact Steve Hudak, 703-905-3770 Immediate Release May 24, 2019 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) announced today the FinCEN Innovation Hours Program to better shape and inform its ongoing engagement with Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) innovators. The Innovation Hours Program will provide financial […]