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Navigating what’s next: Key regulatory developments

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.*
Reporting & Regulatroy Submissions

Webinar – SVB collapse: The Importance of Strong Regulatory Reporting Systems

Reporting & Regulatroy Submissions

Webinar – Strategic Initiatives in the Wake Of Market Stress

    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.
Reporting & Regulatroy Submissions

Webinar – The future of Regulatory reporting post – SVB

    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.
Reporting & Regulatroy Submissions

Webinar: Navigating CRR III – a global perspective on Basel III implementation and financial stability

Regulatory Change & Intelligence

Challenges and Opportunities in Scaling KYB for Fintech

Fraud detection and transaction monitoring

How to Turn Fraud into Your Competitive Advantage

    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.