Data warehousing, a core component of a Business Intelligence system, is used to collect and…
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Afghanistan Da Afghanistan Bank Australia Australian Financial Markets Association Australian Securities and Investments Commission Bangladesh…
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During these difficult times, how financial institutes operate is changing. According to a recent survey…
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Regulatory Technology or RegTech streamlines the complex compliance process using advanced technologies. It has achieved…
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Knowledge base
Book Title : The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation
Author : Janos Barberis, Douglas W. Arner, Ross P. BuckleyThe Regtech book by Wiley publications is written by experts in the subject in an…
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Compliance with risk management regulations is crucial for financial firms, especially post the financial crisis.…
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Financial Conduct Authority (FCA) is a leading financial regulator responsible for 59,000 financial services and…
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The pandemic has severely crushed some sectors such as aviation and tourism, with seemingly no…
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Knowledge base
Book Title : FinTech and RegTech in a Nutshell, and the Future in a Sandbox
Author : Douglas W.Arner, Janos Barberis, Ross P.BuckleyPublisher Description The 2008 global financial crisis represented a pivotal moment that separated prior phases…
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Knowledge base
Book Title: Financial Services Law and Regulation, Monograph Series
Editors: Dora Neo, Hans Tjio, Lan Luh LunThis book published by the Singapore Academy of Law focuses on serving anyone and everyone…