We are thrilled to announce that MCO has been shortlisted for the RegTech Insight, from A-Team Group Awards USA 2024 in 4 categories Vote for us: bit.ly/3SkVIV7 #MCO #MyComplianceOffice #Compliance #Innovation #RegChange #SaaS #ConductRisk #ATeamGroup #RTIawards

Will you be at RegTech Summit London? A-Team Group Editorial Contributor Joy MacKnight will moderate this Communciations Surveillance panel, with speakers from @deutschebank @bnpparibas Theta Lake& @symphony a-teaminsight.pulse.ly/nefaynb7oa #RTSLDN #commssurveillance #compliance

Have you voted yet? Help us choose the Best Operational Risk Solution in the 2024 RegTech Insight Awards USA! Vote for Axoni @infosys @lsegplc or @symphony? a-teaminsight.com/awards/regtech… #RTIawards #regtech #operationalrisk

Join us on 18 September for this webinar discussion of practical considerations for regulatory change management, with speakers from BNY Pershing Ruleguard @ natwestgroup & RegTech Insight Register: a-teaminsight.pulse.ly/b214lozsfy #regtech #regulatorychange #AI #EMIRrefit #GenAI

FinCrime Enforcement Actions Up 31%, H1/2024 – @fenergo Study Details: a-teaminsight.pulse.ly/jhy9cup39y #CLM #KYC #AML #moneylaundering #SARs #transactionmonitoring #financialmisconduct #riskmanagement

Join this webinar discussion on 24 Sept to hear from experts about how institutions can implement robust risk management frameworks that incorporate the latest #AI techniques and advanced analytics to detect and mitigate financial crime a-teaminsight.com/webinars/effec… @bankofamerica

Join us for this panel at RegTech Summit New York, focusing on communication surveillance, with speakers from Smarsh Theta Lake& ACA Group a-teaminsight.pulse.ly/cz6hrhcrbd #RTSNYC #regtech #commssurveillance #compliance #buyvsbuild #EUAIAct

Vote now for Best Solution for Operational Resilience in the 2024 RegTech Insight Awards USA! Will it be Axoni @cubeglobal Fusion Risk Management or Imandra ? a-teaminsight.com/awards/regtech… #RTIawards #regtech #operationalresilience

Join us on 3rd Oct for this panel discussion on navigating the evolving post trade landscape - the impact of the T+1 Settlement, with speakers from BNY @bnpparibas & ISITC EUROPE CIC Register:a-teaminsight.pulse.ly/qbdvss0zfs #RTSLDN #regtech #T1settlement #posttrade #settlementcycle

DORA Deadline Looms: Only 20% of Firms Ready with Stressed Exit Plans, Says Report Find out more: a-teaminsight.pulse.ly/1g09ar8xhg #DORA #EU #digitaloperations #resilience #crowdstrike #cloud #googlecloud #TPRM #riskmanagement

Mary Ann Callahan, Senior Policy Advisor at U.S. Securities and Exchange Commission will give a keynote at RegTech Summit New York on Nov 21, to discuss the future of post trade and the next steps for T+1. a-teaminsight.pulse.ly/bfn935rpzr #RTSNYC #regtech #posttrade #T1settlement #automation #digitization #SEC

Webinar: Practical Considerations for Regulatory Change Management a-teaminsight.pulse.ly/3vqscd7r4b #regulatorychange #changemanagement #EMIRrefit #MiFIDII #MiFIR #digitaltransformation #regulatorycompliance @natwestgroup @bnymellon Ruleguard

Join us on 17 September for this webinar discussion on how to ensure employees meet fit and proper requirements under global accountability regimes, with speakers from Howden, Citi, MyComplianceOffice & @regtechinsight Register: a-teaminsight.pulse.ly/mzf82j7fv6 #SMCR #fitandproper

DORA Standards Finalized and the Clock is Running a-teaminsight.pulse.ly/3jvwhpqh0o #DORA #digitaloperations #ICT #compliance #regulations #RTS #ITS #governance #riskmanagement #PRA #FCA #cybersecurity #NYDFS

Join us on Nov 21st in New York, for RegTech Summit New York, featuring this panel discussion on how to build a flexible and agile reporting platform to meet future requirements, with speakers from FRG | Financial Risk Group @wellsfargo & Scotiabank a-teaminsight.pulse.ly/yhyrulcj5t #RTSNYC #regtech

Adrian Whelan, Managing Director Investment Services at Brown Brothers Harriman will join us at RegTech Summit London, on 3rd October, for a keynote discussion on how to prepare for the Digital Operational Resilience Act (DORA). Register: a-teaminsight.pulse.ly/yk3z0ymr7y #RTSLDN #regtech #DORA

Have you voted yet? Help us choose the Best Client On-Boarding Solution to win in the RegTech Insight Awards USA 2024! Will it be AML Partners, Encompass Corporation, Imandra @lsegplc or @moodys? Vote here: a-teaminsight.pulse.ly/y9limdb94p #RTIawards #regtech #clientonboarding

Join us for this panel -How to leverage Generative AI and Large Language Models for regulatory compliance - at RegTech Summit London, on 3 October 2024, with speakers from Lloyds Banking Group @hsbc Saifr Leo RegTech & Smarsh a-teaminsight.pulse.ly/qmezmfgvio #RTSLDN #regtech #GenAI #LLMs

Vote now for the Best Financial Crime Solution in the 2024 RegTech Insight Awards USA! a-teaminsight.com/awards/regtech… #RTIawards #regtech #regtechawards #financialcrime #AML ID-Pal @lsegplc @moodys Napier AI NICE Actimize