Dr Sian Lewin
@TheRegDoctor
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Co-Founder, RegTech Associates | Financial Regulation Expert | Women in Fintech Powerlist 2018 | #Founder of RegTechWomen #RegTech
London
Joined February 2009
Join us for an exclusive live webinar revealing the results of a new survey on mobile communications compliance! July 19th at 10:00 EST / 14:00 GMT Here's the link to save your spot: https://t.co/p6afZZRq1L
@FinTech_Futures @EvanKirstel @ATeamInsight @TheRegDoctor
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Further to my earlier tweet, @hmtreasury is now involved; if impacted send email to EST@HMTreasury.gov.uk with 'SVB UK' in subject with Co name, approx amount on deposit, approx monthly cash 'burn' (if relevant), access to other banks or not - @TechLondonAdv @GlobalTechAdv
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The team at @weareuncapped have offered to help those impacted by SVB with an emergency funding programme with around £200 mm to deploy - email svb-support@weareuncapped.com for more info - @TechLondonAdv @GlobalTechAdv @asher_ismail @bindik
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Sifted has collected a list of resources for entrepreneurs who are looking for advice and support around the SVB fallout. Please email news@sifted.eu with any useful resources or information we’ve missed here & we'll keep it updated 🙏 https://t.co/DoA7TgKuIz
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Company announcement: Napier breaks into Japanese market https://t.co/OEkiCvtgIb
#fintech
finextra.com
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-...
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It's not a new point but I can't help repeating. No female founder could show up dressed like this in public and expect to get handed billions of dollars. via @nytimes
https://t.co/VUdeT4lBsg
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Very much enjoyed @OliverBullough and his take on Effective Altruism which is the thing that has fascinated me most about the whole SBF and FTX debacle.
Doing good in the world isn’t just about how you spend what you earn, but also how you earn that money in the first place. Sam Bankman-Fried is a great example. @OliverBullough considers the blind spots of effective altruism in his Oligarchy newsletter. https://t.co/DGfpH2S1ah
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The wait is over! The panellists for our webinar ‘The future of financial risk management’ are @TheRegDoctor, @MLiaRequeijo, Will Monk, @dgSujata and Patrick Dutton! Register here: https://t.co/8p57nazKE4
#AML #Financialcrime #Compliance
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Excited to be presenting our Q3 Pulse Report webinar on Monday - sign up here: https://t.co/mNlJ3m8X9M Two of my fave topics - Regulatory Change and #RegTech investment. Showcasing the great work the @rt_associates team does!
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Such a lovely surprise to bump into @LizLum and Denisse Rudich at the @lucinityaml summer drinks at @HarveyNichols this evening #absolutelyfabulous #aml
Sometimes FinTech finds you on a rooftop on Knightsbridge with old friends @TheRegDoctor and new Denisse Rudich !
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Our COO, Greg Watson, spoke to @VanderfordRich at @WSJ about the "vast and growing" market for AI-focused compliance offerings and the huge advantages automation offers large financial organisations, including cost savings into the billions. Read it here: https://t.co/nhvagbnj1Z
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The SEC is investigating whether Binance broke securities rules by selling digital tokens as it was getting off the ground five years ago -- a token that is now the world’s fifth-biggest
bloomberg.com
US regulators are investigating whether Binance Holdings Ltd. broke securities rules by selling digital tokens just as the crypto exchange was getting off the ground five years ago, according to...
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Do you want to learn more about FinTech, RegTech, SupTech and a global approach to regulation? Learn more in this masterclass with reader in financial law & co-director of our Centre of FinTech, @Iwaleso. https://t.co/trn6job1e8
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It’s #ESG week at @rt_associates - here’s our latest market map of the innovative tech providers helping firms deal with emerging regulatory obligations in sustainable finance and beyond….
Our view of the tech vendors in the #ESG space. These include @CSRHUB, @SpheraSolutions, @Urgentem, @RepRisk, @ecolytiq, and @IdealRatings. Take a look at our ESG market map in Radar https://t.co/wXVTmmAVBE Have we missed out on any name? Let us know in the comments👇
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According to @Reuters a record $649 billion poured into ESG-focused funds worldwide in 2021. Are you struggling to keep up with the evolving #ESG regulatory landscape? Read our latest blog to get our summary of the upcoming ESG regulations https://t.co/GLHCZbrVcm
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“Why do we need RegTech? We can’t continue to manage compliance as we’ve always done because of the cost of compliance, the need to reduce risk and because compliance wants to be an enabler” Dr Sian Lewin, RS Associates #ICALiveEurope2022
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Dr Sian Lewin, RT Associates, explains why RegTech is not a subset of FinTech “it’s an enabler, not a disruptor” #ICALiveEurope2022
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Making the case for #RegTech: 1) Do your homework 2) Consider doing Proofs of Value 3) Work in partnership with vendors #ICALiveEurope2022
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Excited to be speaking about #RegTech and whether it has reached its tipping point at #icaliveeurope2022
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Definitely one to tune into!
Hear guest speaker @LiviaBenisty, Global Head of Business AML at Banking Circle, share her experience on how to successfully scale your organization during our upcoming Women in Compliance Fireside Chat. https://t.co/fykte6Djr4.
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