By GRC World Forums2021-10-27T17:24:00+01:00
Virat Patel, Managing Director of Pioneer Consulting Asia-Pacific, discusses with the panel the core developments in credit solutions esp. buy now pay later (BNPL) in the APAC region.
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
As the threat and regulatory landscape continues to evolve, along with the acceleration in remote working and access to data, how do you protect your most prized assets, whilst growing innovatively and securely, and delivering a seamless customer experience?
We are sharing data more than ever before and while it has simplified day-to-day business, it has also increased considerations for organizations across the globe. Countries are passing regulations with comprehensive privacy requirements and within the next two years, 53% of countries will have GDPR-like regulations.
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
A discussion of how well regulators are actually doing - beyond the rhethoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.
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