Episode Archive
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RegTech und die Verlagerung der Compliance-Anwendung in die Cloud
Mein Gast:
Jens Tegeler
Fachreferent für Compliance und Geldwäsche bei ACTICO
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REGTECH AND THE PUBLIC SECTOR
1. Why is it important to consider RegTech?
2. Which technologies are used in the RegTech industry?
3. Do you have examples of government initiatives to support RegTech?
4. Ca...
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RegTech - INSTANT PAYMENT
Mein Gast:
Jens Tegeler
Fachreferent für Anti-Geldwäsche bei ACTICO
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RegTech - Anwendungsfälle
Link zum Onepager https://www.linkedin.com/feed/update/urn:li:activity:7056524514305658882
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RegTech - Innovationen im Compliance Management
1. Wie würdest du RegTech definieren?
2. Wie kann RegTech die Compliance innerhalb einer Organisation positiv beeinflussen?
3. Was sind einige der wichtigsten Treiber des RegTech-M...
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RegTech und die Industrialisierung der Compliance-Daten
Torsten Jurisch ist Partner der KPMG Compliance Praxis. Er begleitet seit 15 Jahren Banken und Versicherungen auf dem Weg zum datengetriebenen Unternehmen. Schwerpunkt seiner Arbeit ist die Bekä...
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Milan Cooper, Co-Founder of First AML, New Zealand
First AML is an anti-money laundering technology company focused on the end-to-end customer onboarding journey for financial and professional services. The company services a range of clients in...
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Dennis Versteeg, Compliance Innovation Lead / RegTech Innovation Board, ING Bank, Amsterdam, Netherlands
‘Dennis Versteeg is leading the Compliance Innovation department at ING Bank. In this role he is responsible for exploring regulatory challenges and finding, proving and implementing innovative ...
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Russell E. Perry , MD - kompany, a Moody's Analytics Company, Vienna
kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access ...
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Manuela Mackert, Former Chief Compliance Officer Deutsche Telekom AG, Germany
Ms. Manuela Mackert, former Chief Compliance Officer DTAG, entrepreneur in the strategic and sustainable development and implementation of compliance, value-oriented corporate culture (ESG), tra...