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Reetu Khosla

Banks Need to Go Low to Crack Rapid Delivery and Innovation of Onboarding KYC Apps & RegTech

Pegasystems has been collaborating with the global banking community at Sibos for over 35 years (since 1983). The banking industry’s premier corporate banking event goes ‘down under’ this year. But, I...

22 Oct 2018
Finextra@Sibos
Reetu Khosla

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

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...

10 Oct 2017
Finextra@Sibos
Reetu Khosla

RegTech and KYC

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, MiF...

11 May 2017
Financial Risk Management
Reetu Khosla

To meet complex KYC and Onboarding regulations RegTech needs to be industrial strength

Regtech is being added to the canon of financial technology buzzwords. But what does it offer and how should the industry embrace this concept? This increasingly common term is a subset of the finte

25 Oct 2016
Reetu Khosla

Regulatory Compliance and Customer Centricity: Can Banks Address Both?

When it comes to client lifecycle management (CLM), including sales, onboarding, global KYC, credit through to fulfillment, offboarding and servicing, banks and their corporate clients agree: The expe...

28 Jan 2016
Reetu Khosla

Global Compliance Trends

Three Key Regulatory Trends that Will Affect Your IT Investment Budget for 2015 According to IDC Financial Insights, worldwide spending on risk and compliance technology will reach $79.2 billion in 20...

13 Aug 2014
Reetu Khosla

Sibos 2013: A Closer Look at the Future of Regulation

Regulation is going to be one of the key themes at Sibos 2013. And this is not surprising, given the tsunami of new regulatory requirements that financial organisations will be inundated with over the...

16 Aug 2013
Reetu Khosla

How to turn new FATCA regulations into competitive advantage

Financial organisations are starting to sweat as the first deadline for FATCA compliance looms on the horizon. Next January 1st will see banks ringing in the New Year with new account opening procedu...

25 Feb 2013
Reetu Khosla

FATCA compliance: finding a way out of regulatory conundrum

While it hasn’t yet come into force, the Foreign Account Tax Compliance Act ('FATCA') has already stirred some very heated debate. Regulatory bodies, industry experts and financial services providers ...

08 Jun 2012