Sustainable compliance

Founded by Charlotte W.
Group founded 08 Jun 2020
Posts 8
Members 3
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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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
Joris Lochy

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...

07 Sep 2020
Joris Lochy

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 p...

23 Aug 2020