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On 27 September, US regulators served 16 Wall Steet firms nearly $2 billion in fines for doing business over personal applications like WhatsAp. The CFTC proclaimed the era of evasive communications practices to be over. However, as the FCA’s MarketWatch 69 illustrates, firms have struggled to implement surveillance policies which are fit for purpose. 2 decades after ‘Minority Report’ the technology exists to provide compliance with more support, but policy owners wrestle with fragmented m

$2B reasons for surveillance RegTech

⏲ 22 min 16 sec ✓ 06-Oct-2022

FinCrime Agent

The Role of the FCA - Free Regulatory Compliance Trainings

⏲ 8 minutes 👁 6.1K

The FCA

FCA Contact Centre

⏲ 2 minutes 35 seconds 👁 4.2K

Gone are the days when compliance could assume all communications channels were monitored within the safety of the firm’s firewall. Communications between firms and their clients have become as decentralised as digital assets. Recent fines for improper WhatsAp monitoring and missing 250 hours of YouTube have shaken compliance teams. The FCA’s May 22 Market watch 69 observes a number of policy shortcomings in market conduct and AML policy but remains silent on technology.Experts debate the

Market Watch 69 & RegTech

⏲ 27 min 3 sec ✓ 25-May-2022

Complyport Ltd

FCA Cryptoasset Registration – What firms need to know in 2022

⏲ 1 hour 4 minutes 7 seconds 👁 471

Complyport Ltd

How Ready Are You for The FCA’s New Consumer Duty Rules?

⏲ 58 minutes 43 seconds 👁 1K

In this video Kaizen Reporting's Senior Regulatory Reporting Specialist, David Nowell, answers questions on EMIR Trade Reporting. nn• Why is EMIR important? n• Following recent comments from ESMA about the FCA and other NCAs, what changes are we likely to see? n• What do the changes mean for financial firms? n• What are the key changes from the recent EMIR Refit?nIf you need help with your EMIR Trade Reporting data quality, get in touch: https://www.kaizenreporting.com/contact/

Kaizen Reporting's David Nowell on EMIR Trade Reporting

⏲ 1 min 39 sec ✓ 23-Oct-2020

BinanceStuff

$100 Million+ Presale scam by the same team

⏲ 13 minutes 20 seconds 👁 187

FREENVESTING

\"Why I Fire People Every Day\" - Warren Buffett

⏲ 4 minutes 23 seconds 👁 1.7M

Huntswood's Matt Drage and Paul Dyer discuss the FCA's business plan for 2020 and what to look out for over the coming months. This includes a view on the FCA's temporary interventions, the continued focus on good customer outcomes and other key takeaway messages for regulated firms.nnOur expert insight keeps you up-to-date on the latest industry developments and regulatory changes, providing the guidance needed to drive better outcomes for your business and your customers; listen

Huntswood podcast - EP1 - FCA business plan 2020

⏲ 10 min 80 sec ✓ 14-May-2020

CoESPU

ALFS 2024 Plenary Session 3, CoESPU Director's lecture

⏲ 18 minutes 31 seconds 👁 232

Rampage Bespoke Vehicles

Ford Transit Custom | Grey Matter

⏲ 40 seconds 👁 475

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