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Tony de Bree, auteur op Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/author/tony-de-bree
FinTech: How To Make Money In RegTech? Since Deloitte published the report on RegTech is the New FinTech, a lot of people have discovered the fact that large Banks and other Financial Institutions are spending a HUGE amount of money on Compliance and not to forget fines for not being compliant. Although it is true that there is a lot of new regulation coming towards the Financial Services Industry, that is not the reason why they spend so much money on Compliance. Business Models in Fintech : an overview.
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AML in Perspective: Money Laundering Outside the Financial Sector | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/aml-in-perspective-money-laundering-outside-the-financial-sector
AML in Perspective: Money Laundering Outside the Financial Sector. This all happens in plain sight, under the nose of the authorities but beyond their reach. Safeguarding the financial system against money laundering is a must, but it is not enough. The authorities must look outside the box if their objective is to protect society from the ills derived from operations by organised crime. Leave a Reply Cancel reply. Your email address will not be published. Required fields are marked *.
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FCA statement regarding Quindell Plc | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/fca-statement-regarding-quindell-plc
FCA statement regarding Quindell Plc. In the light of the Serious Fraud Office’s (SFO) decision to launch an investigation into the business and accounting practices at Quindell Plc, and following consultation with the SFO, the Financial Conduct Authority has decided to discontinue its own investigation with immediate effect. Leave a Reply Cancel reply. Your email address will not be published. Required fields are marked *. Great news, we've signed you up. Head of Macro Research Bank Degroof Petercam.
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Delta Lloyd : strategische heroriëntatie | Risk & Compliance Platform Europe
http://www.riskcompliance.nl/news/delta-lloyd-strategische-herorientatie
Delta Lloyd : strategische heroriëntatie. Eerder dit jaar is Delta Lloyd van start gegaan met een strategische heroriëntatie. Trends die de verzekeringssector op de lange termijn kunnen beïnvloeden, zoals klantvoorkeuren, veranderende regelgeving, ontwikkelingen op het gebied van distributie, concurrentie, veranderende demografische factoren en technologie bieden voor Delta Lloyd zowel uitdagingen als kansen. Hans van der Noordaa, bestuursvoorzitter Delta Lloyd:. Geef een reactie Reactie annuleren.
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Fraudebeheersing: het moet anders | Risk & Compliance Platform Europe
http://www.riskcompliance.nl/whitepapers/fraudebeheersing-het-moet-anders
Fraudebeheersing: het moet anders. I want to receive notifications about new whitepapers. Please leave this field empty. Great news, we've signed you up. Sorry, we weren't able to sign you up. Please check your details, and try again. Professor / adviseur HU Brussel / Argenta. Chris Juta is Managing Partner bij YX Company. Enquête “Hoe het vak van de Compliance Officer verandert”. Op zoek naar de enige echte waarheid, middels een universeel datamodel. Integer zaken doen in het buitenland.
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De AFM legt handel in Royal Imtech nv stil | Risk & Compliance Platform Europe
http://www.riskcompliance.nl/news/de-afm-legt-handel-in-royal-imtech-nv-stil
De AFM legt handel in Royal Imtech nv stil. De Autoriteit Financiële Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Royal Imtech NV op te schorten. De reden is de afwachting van een persbericht. Geef een reactie Reactie annuleren. Het e-mailadres wordt niet gepubliceerd. Verplichte velden zijn gemarkeerd met *. Great news, we've signed you up. Sorry, we weren't able to sign you up. Please check your details, and try again. Professor / adviseur HU Brussel / Argenta.
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Risk Forum voor verzekeraars | Risk & Compliance Platform Europe
http://www.riskcompliance.nl/events/risk-forum-voor-verzekeraars
Risk Forum voor verzekeraars. Hotel Mercure aan de Amstel, Amsterdam. Op 24 september aanstaande zal in Amsterdam het Risk Forum voor Verzekeraars. Plaatsvinden. Het verzekeringslandschap is volop in beweging. In deze tijd waarin disruptieve spelers een potentiële bedreiging vormen voor uw business is innovatie onmisbaar. Tegelijkertijd staan herstel van vertrouwen én de in werkingtreding van Solvency II hoog op uw bestuursagenda. Om hiervoor in aanmerking te komen kunt u zich inschrijven via deze link.
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New accountability regime to UK branches and Solvency II firms | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/new-accountability-regime-to-uk-branches-and-solvency-ii-firms
New accountability regime to UK branches and Solvency II firms. The Financial Conduct Authority (FCA), alongside the Prudential Regulation Authority (PRA), has today published near final rules confirming how it will apply the new accountability regime to UK branches of overseas banks, and also confirms reforms to the approved persons regime for Solvency II firms. UK branches of foreign banks. The new accountability regime covers the Senior Managers Regime; the Certification Regime; and new Conduct Rules&...
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Card security product holders have until March 2016 to claim compensation | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/card-security-product-holders-have-until-march-2016-to-claim-compensation
Card security product holders have until March 2016 to claim compensation. Approximately two million people who bought card security products with one of the Affinion International Limited product names listed below can start claiming compensation from late-August, the Financial Conduct Authority (FCA) announced today. Safe and Secure Plus. What product holders should do next. 1 Compensation claim forms will be sent to product holders by post during August and September 2015. 4 Current product holders sh...
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Is an outdated investment management system damaging your business ? | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/whitepapers/is-an-outdated-investment-management-system-damaging-your-business
Is an outdated investment management system damaging your business? Legacy issues will always be there, even in an outsourcing relationship. What is important for asset managers and their operations teams is that they are able to spot the signs of impending legacy and are prepared for the necessary changes. The following report is designed to help you identify these signs and give you some ideas about how to replace any outdated technology. I want to receive notifications about new whitepapers.
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