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 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 FinTech In Canada & Thoughts for Global Regulators
Bojana Nikolic | April 6, 2018
The Global Risk Institute Published “An Overview of FinTech in Canada” this month. It is a very interesting review of the state of the Canadian FinTech market with broad implications for the financial services industry and for its regulators. Every…..
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