Sustainable compliance

Founded by Charlotte W.
Group founded 08 Jun 2020
Posts 14
Members 8
Group summary

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

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Ilan Friedman

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...

13 Aug 2022
Kalliopi Chioti

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 cus...

04 Mar 2022
Jonathan Wood

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-selli...

02 Mar 2022
Akshaya Chandra

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 ...

31 Dec 2021
Sheza Gary

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...

21 Oct 2021
Josje Fiolet

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 a...

08 Oct 2021
Farah Miller

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 co...

18 Mar 2021
Ido Nir

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 as...

10 Feb 2021
Farah Miller

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 ...

11 Nov 2020
Yana Afanasieva

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 ...

27 Oct 2020

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