How companies can remain compliant even in times of crisis
The increasing escalation of the Covid-19 pandemic is affecting every aspect of society. From a financial perspective, the pandemic is...
Empowering companies to leverage AI to step ahead of fraud
Current anti-fraud tools are lethargic and ineffective when it comes to preventing fraud. At present, tools to prevent money laundering...
How AI is changing KYC
The Asia-Pacific (APAC) markets are rapidly growing and opening up to new entrants that promise to transform the traditional banking...
Why we should pay more attention to AI in Non-Financial Risk
Accenture’s 2019 Compliance Risk Study found that nearly three-quarters (71%) of compliance departments at financial institutions face a...
International Tech Connect
The International Tech Connect group was established last year to foster a wider collaboration between public/private Tech communities...
RegPac Monthly Update: February
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...