News, Commentary, Analysis on Financial Services #Regulation across #Asia Pacific. Sign up to our free newsletter: https://xitter.cf/t.co/fEnMe10ag7
Asia
Joined November 2012
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Regulation Asia retweeted
APAC regulators expect sharper risk detection in #TradeSurveillance.
Join Mate Naletilic (UBS) and Paul Cottee in a @RegulationAsia webinar on how AI strengthens surveillance while managing governance and model risk.
Secure your spot >> bit.ly/45BuUHa
#AI #Compliance
Regulation Asia retweeted
Money muling isn’t random – it’s organized and evolving rapidly.
We teamed up with @RegulationAsia in Hong Kong to dive into how smarter analytics and stronger collaboration can disrupt mule networks.
Stay ahead of financial crime >>bit.ly/43DnLUg...
Regulation Asia retweeted
We're proud to share that we are the winner of “Best PEPs & Sanctions Screening Solution” in the @RegulationAsia Awards for Excellence 2024! Learn more: bit.ly/4fy4kAQ
Thanks to our teams, clients & partners for making this possible.
#RAawards #SanctionsScreening
ALT Five individuals smiling, holding a trophy at an awards ceremony in a banquet hall with decorative lighting.
ALT Dow Jones wins the award for Best PEPs & Sanctions Screening Solution at the Regulation Asia Awards for Excellence 2024.
ALT Individual holding an award at the Regulation Asia Awards for Excellence 2024 event, standing in front of a backdrop with the event's logo.
Regulation Asia retweeted
Proud moment!
Sumsub has won Highly Commended in the Fraud & Financial Crime category for Best KYC & Onboarding Solution at the Regulation Asia Awards for Excellence 2024 🏆
Thank you @RegulationAsia for this recognition and here's to a future where businesses can grow with confidence! 👏
Regulation Asia retweeted
We’re proud to announce that Feedzai has won the award for the “Best Use of AI for Fraud and Financial Crime Prevention (Vendor)” at the 7th @RegulationAsia Awards for Excellence 2024!
The judging panel acknowledged the solution's support for diverse regulatory needs, customizable interface and user-friendly design, which helps enhance the efficiency of fraud analysts. “Feedzai delivers comprehensive fraud protection for clients worldwide, setting itself apart as a leader in AI-driven fraud prevention,” said one judge on the Regulation Asia awards panel. "The real-time risk assessment capabilities establish a new benchmark in fraud prevention.”
Richard Harris is now sharing what this award means for our team and how it reinforces Feedzai’s role as a leader in AI-powered fraud prevention. This recognition celebrates our dedication to safeguarding financial institutions and their customers against today’s complex and evolving financial crime landscape.
Regulation Asia retweeted
ISDA has won two awards at @RegulationAsia’s seventh annual Awards for Excellence – Industry Association of the Year (for the second year running) and Best Regulatory Reporting Initiative for the ISDA Digital Regulatory Reporting initiative. Read the press release here isda.org/2024/11/04/isda-win…
Regulation Asia retweeted
Proud to announce we received Highly Commended recognition for Digital Assets Industry Collaboration of the Year @RegulationAsia Awards 2024, for our transformative work with the DTIF in creating a dual identifier system bridging TradFi & digital assets.
anna-web.org/anna-honoured-w…
Regulation Asia retweeted
The first jurisdictions in the APAC region, Australia and Singapore, go live for UPI reporting on 21 October 2024. Read this article in @RegulationAsia on lessons drawn from jurisdictions that have implemented to-date and the steps to ensure compliance
regulationasia.com/getting-y…
Regulation Asia retweeted
Attend our webinar with @RegulationAsia on Wednesday April 24 to hear practical examples of how AI can be used to detect money laundering and other financial crime.
Register now: regulationasia.com/events/we…
#aml #fincrime #regulationasia #ai #webinar
Regulation Asia retweeted
Christophe Barel, our Managing Director for APAC, was interviewed by @RegulationAsia on #AI #Deepfakes, and what challenges financial institutions are facing as threats evolve. Read it here: bit.ly/440dyBl
Regulation Asia retweeted
🌟 A big thank you to @RegulationAsia for inviting us to participate in Digital Assets Asia 2024! 🙏 It was an honour to be part of such a meaningful event and connect with like-minded individuals passionate about the future of digital finance. 🌐✨
We had a fantastic time engaging in insightful discussions on #Tokenisation in #Banking and #Capital during the panel discussion. Special thanks to everyone who visited us and contributed to the enriching conversations.
Let's continue our dialogue further and explore new opportunities together! 💼💬
#RegulationAsia #DigitalAssetsAsia #OSL #DigitalFinance
Regulation Asia retweeted
📣 Join us at Digital Assets Asia 2024 this coming Wednesday! #OSL is thrilled to host a booth and engage in meaningful discussions on Tokenisation in Banking and Capital.
🎫 Secure your spot now: bit.ly/3VzeKcM
Don't miss out on the panel where our Head of Markets, Jean-David Péquignot, will delve into the tokenisation and distribution of asset management products! ⏰ 15:00 – 15:40, 27 March 📍 Renaissance Hong Kong Harbour View Hotel, Wan Chai
@RegulationAsia #DAA24 #digitalassets #tokenisation #digitalassetsasia
Regulation Asia retweeted
Register now for the @RegulationAsia's Digital Assets Asia this week on Wednesday 27 Mar in Hong Kong. Our MD @StephanDreyer5 will be in a fireside chat on ‘Applying ISO Standards in Digital Asset and Tokenised Market’ with DTIF's Rowan Varrall.
digitalassetsasia.net/
#DAA24
Regulation Asia retweeted
NICE Actimize and @RegulationAsia uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology.
Get the expert insights in the latest AML Tech Barometer:
okt.to/qhcKGO
#RegulationAsia #FraudPrevention
Regulation Asia retweeted
Our MD @StephanDreyer5 will be at the @RegulationAsia's Digital Assets Asia on 27 March in Hong Kong. He'll be on a fireside chat about ‘Applying ISO Standards in #DigitalAsset and Tokenised Market’ with DTIF's Rowan Varrall.
Register here: digitalassetsasia.net/
#DAA24
Regulation Asia retweeted
ANNA and DTIF are delighted to co-sponsor the @RegulationAsia's Digital Assets Asia event on 27 March in Hong Kong. The event will explore the opportunities and challenges of #DigitalAssets and #Tokenization Initiatives in APAC.
Register here: digitalassetsasia.net/
#DAA24
Regulation Asia retweeted
The annual @RegulationAsia and NICE Actimize #AML Barometer Report taps into the expertise of over 250 professionals across #APAC to provide a snapshot of regional challenges, priorities, and advances.
Register for our #webinar now for our key findings!
okt.to/7vuAT0
Regulation Asia retweeted
In November, ISDA was named industry association of the year by @RegulationAsia, published a new episode of #TheSwap on revised #reporting rules with @The_DTCC & @jpmorgan, and more. See what else ISDA published in the November ISDA in Review: isda.org/2023/12/01/isda-in-…
Regulation Asia retweeted
Our Green Corruption team leader @juhanigrossmann chatted to Bradley Maclean of @RegulationAsia about what "green corruption" is and what we need to do to protect our planet and livelihoods from its scourge.
Spoiler alert: Adequate resourcing in both the public and private sectors, plus much wider use of financial investigations, financial crime laws and corporate criminal liability.
🔊 Listen here: regulationasia.com/podcast/
Regulation Asia retweeted
Missed the @NICE_Actimize webinar on ‘Sales & Suitability in the Digital Era’ hosted in conjunction with @RegulationAsia? You can view it on-demand here: tinyurl.com/4tvuxhwe.
#Regtech #compliance #financialservices #Asia #suitability #webinar
