The Financial Crisis of 2008 had far reaching social and economic ramifications. Within the Financial Services industry, the collapse of Lehman Brothers and ...

Part 1 of the blog (which you can read here) showed how the gathering, aggregation and sharing of quantitative risk data and qualitative information is fraug...

Regulatory reporting is simply the submission of raw or summary data required by regulators to evaluate a bank's operations and its overall health which thus...

It is undeniable that AI technology is going to revolutionise business practices and radically transform the business environment. The problem, however, is n...

The increasing escalation of the Covid-19 pandemic is affecting every aspect of society. From a financial perspective, the pandemic is causing greater operat...

Current anti-fraud tools are lethargic and ineffective when it comes to preventing fraud. At present, tools to prevent money laundering are reactive rather t...

The Asia-Pacific (APAC) markets are rapidly growing and opening up to new entrants that promise to transform the traditional banking model, and one of the gr...

Accenture’s 2019 Compliance Risk Study found that nearly three-quarters (71%) of compliance departments at financial institutions face a cost reduction targe...

The International Tech Connect group was established last year to foster a wider collaboration between public/private Tech communities here in Singapore. Des...

Despite the coronavirus doing its best to bring the world to a standstill, here at RegPac we have had a busy month. After numerous events were cancelled due ...

On the 16th of January, Hubbis hosted their 8th annual Compliance in Asian Wealth Management Forum at the Andaz Hotel. Mona Zoet, founder and CEO of RegPac, w...

Organised by 80RR Fintech Hub SG & Singapore Fintech Association, during the 14th and 15th of November we experienced a highly vibrating lab crawl that was a...

The RegTech Sub-Commitee hosted in 80RR during the Lab Crawl counted with a dynamic programme! The day followed with some opening remarks which was then acco...

On the 14th of November we wrapped up the day with an event with the collaboration from BASIS ID! If you did not make it to the event, please find below the ...

The 12th of November marked the day of our first event of this year's Singapore FinTech Festival! We were very glad to have experienced such a strong presenc...

Last night Mona Zoet attended HKUST’s MBA program event and joined the panel discussion as a panel member to discuss the future job market relevance for MBA ...

With regulatory change constantly happening, burden on compliance is increasing, from financial crime to regulatory reporting, sanctions among many others, t...

RegPac Revolution will be attending the 80RR FinTech Hub SG Innovation Lab Crawl 2019, which is happening in conjunction with Singapore FinTech Festival (SFF...

Mona represented RegPac on stage as a panel member, where she where she engage in the discussion about the importance of technology in the compliance sector ...

This morning, RegPac gave Kookmin Bank and introductory presentation about our work in revolutionising the Regulatory Technology (RegTech) landscape. It serv...