22 February 2018

Reetu Khosla

Archive for: 2017
Reetu KhoslaPegasystems - Boston

Is RegTech the Silver Bullet to Fighting Financial Crime or is there more to it?

10 October 2017  |  8216 views  |  0 comments | recommendations Recommends 0

The 2016 Global Terrorism Index reported a 650% increase in deaths from terrorism amongst OECD member countries. In this environment, it is no surprise that governments are making a strong attempt to counter terrorist financing. Although we welcome new anti-money laundering and anti-terrorist financing regulations that have been introduced to tac...

TagsRisk & regulationSibosGroupFinextra@Sibos
Reetu KhoslaPegasystems - Boston

RegTech and KYC

11 May 2017  |  7376 views  |  0 comments | recommendations Recommends 0

RegTech & KYC: Over-selling, under-delivering…Is this creating more risk in the market? In recent years, the banking industry has been inundated with regulation. From AML, to EMIR, Dodd-Frank, MiFID II, to FATCA & CRS and enforcement, the volume of new regulation has been unprecedented. One of the most significant side-effects of this is th...

TagsRisk & regulationInnovationGroupFinancial Risk Management
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