Sustainable compliance

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

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...

10 February 2021 /regulation /crime

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...

11 November 2020 /sustainable /markets

Yana Afanasieva Founder & CEO at Competitive Compliance

The Evolution Of Compliance And How To Future-proof It

Every compliance expert who was asked "Where do you see compliance five years from now" in 2015 probably got it wrong. Over the past five years, financial institutions across the globe have made considerable progress in building compliance capabilities. However, the progress has not been uniform. Most of them are still not fully complian...

27 October 2020 /regulation

Joris Lochy Product Manager at Intix | Co-founder at Capilever

Innovation is key to solve climate issues - part 3 - The IT and Tech sector as change enabler

This blog is the last article in a series of 3 blogs on how climate issues can be solved through a worldwide roll-out of technological innovations. This last blog focuses on how the IT/Tech sector can help in facilitating the transition towards climate neutrality. Just like the Financial Services sector (see blog 2 - https://bankloch.blogspot.com/...

07 September 2020 /sustainable

Joris Lochy Product Manager at Intix | Co-founder at Capilever

Innovation is the key to solve our climate issues - part 1 - Introduction

Disclaimer: this blog is not directly associated to the financial services and Fintech sector, but as it forms an introduction to a 2nd and 3rd blog, which are indeed related to these sector, I have published this blog nonetheless also on the Finextra platform. My apologies to people considering that this blog is off-topic for this platform. The...

23 August 2020 /sustainable