Developing a Regtech Strategy 1. Regulatory Landscape Analysis: Explore current regulatory requirements and industry standards. Identify emerging trends and potential regulatory changes. 2. Internal Process Evaluation: Examine existing compliance processes and workflows. Identify bottlenecks, redundancies, and areas susceptible to human error. 3. Stakeholder Collaboration: Engage with key stakeholders from various departments. Gather insights into department-specific… Continue reading RegTech Project Assignment Report: Strengthening KYC and AML Compliance at Horizon Bank
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Brief: You are the Head of Compliance for a well established authorised business in Ireland (choose from payment, retail, investments, insurance, lender or any other authorised sector) Your Board is currently discussing a full digital transformation programme so they can take advantage of new technologies and systems that aim to make the business more efficient… Continue reading HDIP-01.2 Assignment Report: Digital Transformation in Irish Financial Services
