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Sustainable compliance

This group will keep you updated about the current updates in the compliance, FinTech, Technology in Finance & RegTech industries.

Mete Feridun

Mete Feridun Chair at EMU Centre for Financial Regulation and Risk

What does EU Corporate Sustainability Reporting Directive (CSRD) mean for firms in scope?

Having addressed the shortcomings in its current regulatory framework on disclosure of non-financial information, the European Union (EU) is once again at the forefront of the international race to sustainability standards and the transition to a sustainable economy. The provisional political agreement on the Corporate Sustainability Reporting Di...

/regulation /sustainable

Ilan Friedman

Ilan Friedman Director Strategy at Nipendo

Effective Supplier Management in Manufacturing

Industry Challenges Despite growing demand, manufacturing companies face significant and growing supply chain disruptions: labor shortages, container shortages, port congestion and backlog, logistical issues, heightened regulations, and increasing fuel prices are just a few of them. While they cannot control most of these issues, embarking on a d...

/payments

Kalliopi Chioti

Kalliopi Chioti Chief ESG Officer at Temenos

Why Banks Need the Cloud in the Race to Net-Zero

Kalliopi Chioti, Chief Environmental, Social and Governance Officer, Temenos. Banking’s push to digitise has primarily been driven by financial and compliance pressures, increasing competition and customer demand. Cloud has provided the means for banks to answer these challenges: from cutting innovation cycles to lowering costs and improving custo...

/sustainable /cloud

Jonathan Wood

Jonathan Wood CEO at C2 Cyber

Harnessing technology to drive ESG compliance in advance of new SFDR regulation

High-profile scandals, such as the regulatory investigation into whether the DWS Group misled clients about sustainable investing, and Fundsmith being stripped of its ethical rating due to mis-selling, has raised concerns that some ESG funds are misleading. However, despite these headlines, a key challenge many investment firms face is sourcing r...

/regulation /sustainable

Akshaya Chandra

Akshaya Chandra Head of Innovation, Technopreneur at Tata Consultancy Services

A new year resolution!

2021 has been a turning point, for several reasons. It has showed that human resolve, Innovation and medical advancements can do for the collective good. From extreme weather, to fighting the unknown virus and its variants, rolling out of vaccines in record speed, we have successfully crossed road humps. 2021 also saw strides in collective pledge ...

/sustainable

Sheza Gary

Sheza Gary Project Strategiest at Self Employed

Embracing the sustainability in finance in 2022

The concept of sustainability in finance has increased over time. In fact, it has become a priority for businesses. It is seen in almost every industry surrounding us. According to a Nielsen survey on global corporate sustainability, 66% of people are ready to pay more for products and services. This is only the case if the products come from sust...

/sustainable

Retired Member

Retired Member 

Set for success: a compliant-by-design operating model helps Scale Ups to secure future growth

All Scale Ups eventually face the same challenges as they outgrow their Start Up status. How to continue acting nimbly and doing what they do best, whilst simultaneously retaining their growth curve and building trusted positions in their ecosystem? According to Willem Mosterd and Josje Fiolet, becoming and remaining a successful Scale Up relies o...

/payments /regulation

Farah Miller

Farah Miller CEO at Helixtap Technologies

The Future of Pricing ESG Risk

I read with great interest the recent Finextra news piece from Sustainable Finance Live and how to build actionable ESG technology strategies with a partnership ecosystem, and I wanted to add some comments and thoughts based on our own experiences, based in the APAC region and focused on the agricultural commodities sector. Talking the Talk: C...

/sustainable /markets

Ido Nir

Ido Nir Head of Financial Crime Solutions, APAC at Oracle Financial Services

PEP Reset: Take a risk-based approach to Politically Exposed Persons

How risky are Politically Exposed Persons for your financial institution? Financial institutions are required to consider and appropriately manage Politically Exposed Persons (PEPs) and their close associates as higher risk customers. They are required to impose strict measures when establishing new business relationships with PEPs and to ensure c...

/regulation /crime

Farah Miller

Farah Miller CEO at Helixtap Technologies

Commodity trading and ESG: using technology to support sustainability in the natural rubber industry

Investing in ESG Investment decisions based on ESG criteria are growing and for an increasing number of asset managers, ESG inclusion in their decision-making is ever more apparent, as they see this focus as return-enhancing and risk-mitigating. Sustainability-focused funds continue to attract more capital. For example, CNBC (2020) referenced a st...

/sustainable /markets

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