Transforming #Compliance into a Competitive Advantage with #RegTech. #fintech #banking #AML #IA #Blockchain #BigData
Bilbao, España
Joined March 2017
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La European Banking Authority (@EBA_News ) publica “#Criptotecnologías: mejora del Cumplimiento Normativo” donde analiza cómo la tecnología automatiza, simplifica y dota de la eficiencia y eficacia necesaria a estos procesos.
bit.ly/2yYOPjn
#OpenBanking: Cómo reconvertir el modelo de negocio de la banca.
#fintech #TransformacionDigital #
labancainnova.com/como-recon…
A new FATF/APG report analyses the financial flows associated with the fast-growing crime of #humantrafficking. #AML #Compliance
bit.ly/2BB3ftM
#RegTech to the rescue: #effectiveness, #efficiency, #automation, #risk reduction and better #CustomerService and #CustomerExperience.
bit.ly/2vxTS8V
The @FATFNews has opened a public consultation on the draft Risk-Based Approach Guidance for the Life Insurance Sector #insurtech #regtech #regulation
bit.ly/2zzb6XW
La fiebre de los #chatbots llega a la #banca. @bancosantander, @bbva, @caixabank, @EVObanco o @wizinkbank han encontrado en los asistentes virtuales ahorrar costes, mejorar la atención al cliente e incrementar sus ventas.
bit.ly/2lQF7J0
Procurement professionals may be the unsung heroes of corporate #compliance. In procure-to-pay, businesses expose themselves to all sorts of non-compliance risks: tax, invoice regulations,
#KnowYourCustomer, #AntiMoneyLaundering
bit.ly/2tM3Cuy
