Investment and Regulatory Change – The Q4 Pulse

24th October 2022

Throughout the year we produce Quarterly pulse reports in which we cover market insights, news and fundraising from the RegTech and RiskTech markets! 

In this webinar we cast our analytical eye over funding, regulatory change taking place throughout  Q4 2022 and general RegTech and RiskTech market activities

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The future of financial crime risk management

16th November 2022

Gaining a complete and accurate overview of risk posed by customers is a difficult thing to achieve, particularly for large and complex organisations. But in this day and age of strict anti-money laundering (AML) rules, it’s critically important.

This webinar explores the role of data convergence in achieving a holistic view of financial crime risk, outlining how organisations can leverage emerging technology to overcome siloed financial crime operations.


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Solving the practical challenges of Consumer Duty

24th November  2022

The Consumer Duty has completed two formal rounds of consultation, and the final rules were published at the end of July.

In this webinar, we examine the aspects of the cross-cutting rules and the four outcomes and discuss how firms can leverage technology to comply with the obligations across their digital channels.

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financial crime frameworks examined – An intelligence-led approach

7th December 2022

Implementing a threat-led approach to financial crime risk management gives organisations the opportunities to recalibrate their financial crime framework. This webinar paper will explain how focusing on threats first, and risk second, will allow you to meaningfully reduce the volume and value of financial crime affecting your organisation.

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Upcoming events

We host a range of industry events throughout the year exploring all things RegTech.

Want to partner on an event with us? Get in touch and let us know what subject matter you would like to explore. 

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