23 Aralık 2024, Pts

Blog

The RegTech Revolution: Investing in Tomorrow’s Regulatory Landscape

Dr. iur. Ali Osman ÖzdilekPreface:In an era defined by globalization and technological acceleration, traditional legislative processes are struggling to meet the demands of modern governance. Laws, crafted through slow-moving...

Elections 2024: Implications for bribery, corruption, and PEP screening

Major national elections occur every year – but 2024 is shaping up to be of particular significance. Three of the world’s largest economies – the United States, the United Kingdom, and India – are among those set to hold votes to determine their countries’ leadership. This includes not just presidents and prime ministers but national legislatures, too, alongside some regional and state office

The future of RegTech – what do firms really want?

The use of technology to streamline the regulatory process in financial services continues to be a fast moving and fast-growing sector. But what do...

What is RegTech: A Comprehensive Guide in 2024

by David GrinbergDirector of FinTech at TechMagic. Ex-VP of Goldman Sachs. Blockchain and Web3 expert. Experienced engineering manager and CTO.How do you ensure seamless...