Regulatory

ICA’s The BIG Compliance Festival Part Two | 16 Sep – 29 Oct 2020

ICA’s The BIG Compliance Festival Part Two | 16 Sep – 29 Oct 2020 506 244 Risky Women

We are pleased to support the International Compliance Association’s #BigCompFest2020!  Free tickets for Risky Women who subscribe to our ROAR newsletter!

RegTech Asia | 2-3 Sep 2020

RegTech Asia | 2-3 Sep 2020 1500 600 Risky Women

We are pleased to support Regulation Asia’s RegTech Asia 2020! This year’s event is free online with 25+ speakers over 2 days.

ICA’s The BIG Compliance Festival Part One | 10 Jun- 23 Jul 2020

ICA’s The BIG Compliance Festival Part One | 10 Jun- 23 Jul 2020 1104 736 Risky Women

We are pleased to support the International Compliance Association’s #BigCompFest2020!  Discounted tickets for Risky Women who subscribe to our ROAR newsletter!

INVITE | COVID-19: What Can the Rest of the World Learn from Asia? | 15 Apr 2020 HKT

INVITE | COVID-19: What Can the Rest of the World Learn from Asia? | 15 Apr 2020 HKT 1400 653 Risky Women

Join us online with Meena Datwani and Lonneke van Zundert to hear their views on pandemic policies in compliance, workplace, regulatory affairs and security.

POSTPONED > VIXIO Global Regulatory Awards | London | 22 Apr 2020

POSTPONED > VIXIO Global Regulatory Awards | London | 22 Apr 2020 1200 627 Risky Women

We are pleased to partner with VIXIO GamblingCompliance to offer discounted GRA2020 table tickets to Risky Women who subscribe to our Western Europe newsletter.

POSTPONED > ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference | Dubai | 1-2 Mar 2020

POSTPONED > ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference | Dubai | 1-2 Mar 2020 1876 1001 Risky Women

We are pleased to support International Compliance Association’s first MENA event!  Free & discounted tickets for Risky Women who subscribe to our newsletter.

Podcast | S2E10 Regulator Series: Sarah Hayes from London’s Financial Conduct Authority

Podcast | S2E10 Regulator Series: Sarah Hayes from London’s Financial Conduct Authority 1920 1080 Risky Women

Sarah Hayes, UK’s FCA Head of Department, Lending & Intermediaries, Authorisations, in our ongoing Regulator Series – Phoenixing, Regulatory Sandbox, Financial Inclusion.

Podcast | S2E5 Expanding the Regulatory Perimeter

Podcast | S2E5 Expanding the Regulatory Perimeter 1920 1080 Risky Women

Rachel Wolcott on Thomson Reuters’ report exploring why penalties for money laundering violations growing for non-financial firms, recommendations for remaining compliant

Thomson Reuters Report: Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter

Thomson Reuters Report: Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter 761 1073 Risky Women

Explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business.

The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation

The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation 1000 776 Risky Women

Our own risky woman Benedicte Nolens contributed to this book led by Douglas Arner, Janos Barberis and Ross Buckley. About…

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