B2B Webinars

Navigating what’s next: Key regulatory developments

Regulatory compliance for investment funds
Asset Type : Webinar
Company Name : FundApps
https://event.on24.com/wcc/r/4976269/ED0451A714FB9A37F321087BD9EE7D0F
Join our experts as they unpack what the delay means for firms, what"s changing across global regulation from Form PF and 13D/G to AIFMD II and geopolitical risk, and how to stay prepared. *Thursday 26 June | 3PM BST / 10AM EDT.*

Regulatory regime reporting
Asset Type : Webinar
Company Name : Suade
https://suade.org/2023-01-26-webinar-push-vs-pull/
26th June 2023: Could the financial industry move to a more regulator-led pull-based system? Would it make sense, what implications would it have and what would the new requirements for that pull system look like?

Regulatory regime reporting
Asset Type : Webinar
Company Name : Suade
https://suade.org/2023-03-31-webinar-svb-collapse-the-importance-of-strong-regulatory-reporting-systems/
The need for stronger risk management practices in the banking industry has become more apparent with the recent collapse of SVB, Credit Suisse, Signature Bank and the bank-led rescue of First Republic Bank.

Regulatory regime reporting
Asset Type : Webinar
Company Name : Suade
https://suade.org/2023-05-11-webinar-market-stress/
In light of recent market stress events and bank failures, it is crucial for financial institutions to reflect, analyze, and strengthen their operations. We had the opportunity to speak with industry experts Dharam Singla from ICICI Bank and Lax Seshan from State Bank of India"s UK operations to gain valuable insights on the topic.

Regulatory regime reporting
Asset Type : Webinar
Company Name : Suade
https://suade.org/webinar-the-future-of-regulatory-reporting-post-svb/
Explore the evolving dynamics between banks and regulators in the context of risk management. Fiona Humphries, former Senior Managing Director at Silicon Valley Bank, shared valuable insights and expertise on the subject. such as the impact of recent crises, the need for improved collaboration, the role of technology, and the path to enhancing risk management practices.

Regulatory regime reporting
Asset Type : Webinar
Company Name : Suade
https://suade.org/2024-11-27-webinar-on-navigating-crr-iii-a-global-perspective-on-basel-iii-implementation-and-financial-stability/
Get a clear understanding of CRR III, its core objectives, and the regulatory changes it introduces. Compare implementation timelines and approaches across jurisdictions, particularly the EU, UK, and US.

KYB compliance automation with AI
Asset Type : Webinar
Company Name : Dotfile
https://resources.dotfile.com/webinar-challenges-and-opportunities-in-scaling-kyb-for-fintech
Business verification remains a challenge for Fintech companies that struggle to find a unified solution to manage the end-to-end process, ensure regulatory compliance and offer a smooth onboarding experience.

AML/fraud via digital footprint
Asset Type : Webinar
Company Name : SEON
https://seon.io/resources/webinars/ecommerce-leaders-no-1-strategy-to-prevent-return-fraud/
Return fraud is a massive concern for eCommerce executives, with fraudulent returns accounting for 15% of total retail returns — costing $103 billion annually.

AML/fraud via digital footprint
Asset Type : Webinar
Company Name : SEON
https://seon.io/resources/webinars/how-to-turn-fraud-into-your-competitive-advantage/
Fraud prevention isn"t just about reducing risk---it"s a business growth driver and a competitive edge. The most successful iGaming operators use modern fraud prevention to confidently acquire more players, reduce bonus abuse, and maximize the ROI of their acquisition campaigns.