Case Management for solving Fin Crime Risk

Bojana Nikolic | February 16, 2021

2019 saw the FCA dishing out the highest level of fines ever, totaling nearly £400m in a twelve-month period. This included hefty penalties relating to anti-money laundering failings. However, in the FCA’s 2019 thematic review the organisation did provide its…..

Read more

Regulators Eyeing Tech To Boost Financial Stability

Bojana Nikolic | February 12, 2021

Enhanced supervisory technology (SupTech) with strong governance and skilled human oversight could well have important benefits for financial regulators around the in efforts to increase economic stability in their nations and around the globe, said a report prepared for the…..

Read more

RegTech: How Technology Can Revolutionize Compliance

Bojana Nikolic | January 13, 2021

Highly regulated industries like the financial services industry have faced ever-increasing regulatory compliance obligations. Technology, such as artificial intelligence (AI), that can be utilized to innovate the manner in which these organizations operate can lead to additional challenges for regulatory…..

Read more

The Different Flavors of RegTech and SupTech: How Companies and Regulatory Agencies Are Leveraging Technology to Improve Regulatory Compliance and Supervision

Bojana Nikolic | December 1, 2020

When the calendar turned to 2020, my first thought was about how futuristic the year sounded and what kind of interesting things it had in store. At that time, no one could possibly have imagined that some of those interesting…..

Read more

SupTech: Moving from why to how

Bojana Nikolic | October 20, 2020

For many years, financial sector supervisors saw with skepticism the adoption of SupTech—essentially the use of technology-enabled solutions to increase the efficiency and effectiveness of supervisory activities. Many asked “why” they should be investing in these technologies, in a common…..

Read more

SQL Power’s Supervisory Platform continues to revolutionize the financial regulation industry

Bojana Nikolic | October 6, 2020

TORONTO, Oct. 6, 2020 /CNW/ – SQL Power, the global leader in financial regulatory and advanced analytics technology is proud to announce the implementation of their supervisory platform, the SQL Power Suite, on September 22, 2020 at the Trinidad and Tobago Securities and…..

Read more

What is Suptech? An Overview of this Rapidly Growing Space

Bojana Nikolic | October 2, 2020

In the same way technology is changing the financial services industry, technology is also changing how the industry and supervisory authorities implement and enforce regulations.Today, an increasing number of supervisory authorities are turning to technology to support their work, leveraging…..

Read more

U.S. political risks to the fore for central banks: UBS survey

Bojana Nikolic | September 29, 2020

LONDON (Reuters) – Risks related to political developments in the U.S. have emerged as the main economic concern for central banks, alongside trade wars and a global slowdown, according to a UBS survey. Further disruptions of major economies by the…..

Read more