Centralized compliance platforms simplify policy management and risk assessment, giving you control over GDPR across departments. 🛠️
#regtech#integration
Consent management platforms keep track of user permissions across all channels, building transparency and trust with customers. ✅
#regtech#PrivacyMatters
Firms that delay embracing AI in compliance face growing risks and missed opportunities. The technology is transforming regulatory work at an unprecedented pace.
regtechpost.com/regtech/regtec…#regtech#transformation
The future of compliance will rely on AI systems that learn continuously and adapt to new risks faster than human teams ever could, safeguarding firms around the clock.
#regtech#Compliance
The scope of RegTech has expanded significantly. AI now tackles environmental, social and governance standards, cybersecurity risks, and supply chain transparency with remarkable precision.
#regtech#Innovation
Risk management has become a real-time exercise. AI-powered scoring identifies threats immediately, allowing companies to respond swiftly and avoid costly penalties.
regtechpost.com/regtech/regtec…#regtech#RiskManagement
Regulators issue new rules daily. AI systems continuously monitor these changes, interpret their effects, and ensure businesses stay compliant without missing a beat.
regtechpost.com/regtech/regtec…#regtech#Compliance
Client onboarding no longer needs to drag on for days. Advanced AI solutions verify identities and assess risk in hours, boosting client experience and cutting operational delays.
#regtech#onboarding
False positives cost firms time and money. AI-driven RegTech tools are cutting through noise to deliver clearer insights, faster decisions, and significant cost savings.
regtechpost.com/regtech/regtec…#regtech#Automation
4K Followers 677 FollowingACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
29K Followers 174 FollowingProviding in-depth coverage of the issues that mean the most to the legal community. The National Law Journal is an @ALMGlobal_ publication.
1K Followers 3K FollowingWe transform workplaces by creating spaces that are functional and inspirational. At our core is an unwavering commitment to ESG and DEI. #officedesign #work
1K Followers 185 FollowingOur mission is deliver audit, risk and compliance software, enabling organisation’s regardless of their size, sector or geographic location to manage risk.
11K Followers 647 FollowingACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
8K Followers 172 FollowingThe international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
634 Followers 548 FollowingHelping businesses scale in SE Asia & beyond. Tech acceleration, market entry, events & marketing everything you need for growth.
Email us at [email protected]
2K Followers 120 FollowingDLx Law is a full-service commercial law firm recognized for its attorneys' expertise in crypto, blockchain, and emerging tech.
7K Followers 2K FollowingCEO @The_LHoFT. Council member at British Chamber of Commerce & British-Luxembourg Society. Officier de l'Ordre Mérite du Grand Duché de Luxembourg.
13K Followers 2K FollowingLiving on reds, vitamin C and blockchain (but not animals 🌱). Speaks only for self. A tweet does not legal advice make. @CahillNXT
1K Followers 59 FollowingWe detect rug-pulls before they even list. https://t.co/zC3Yr0emd0 | #GTFO movement to #GetTheFraudOut of crypto ✊ -- Rug Notify's👉 https://t.co/mOH0805qbn
1K Followers 19 FollowingDaily news and commentary for chief compliance officers and others, covering FCPA, UK Bribery Act, compliance, and related corruption issues. A @JDSupra feed.
2K Followers 628 FollowingMerge is a single platform to add entire categories of integrations into your product, powering the deepest use cases possible.
14K Followers 897 FollowingWe are the world's biggest anti-corruption forum. The #IACC2026 take place in the Dominican Republic. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox
44K Followers 2K FollowingBank Automation News is the definitive source for insights and news surrounding automation in financial services. Newsletter: https://t.co/NOQMTnCtwN
15K Followers 10K FollowingAnalysis & GlobalData research from the cards and payments sector at https://t.co/xKzTYIDkbh editor's non work tweets at @douglasblakey
3K Followers 46 FollowingMoney Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
73K Followers 348 FollowingWe regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account.
@FCACymru
3K Followers 1K FollowingInsight into how FIs are working to best manage data quality, lineage and governance, and the innovative practices and vendor solutions that are being employed.
5K Followers 3K FollowingFounder @uktechwk | Festival Director @leedsdigifest | Helping tech #scaleups to tell their stories & #startups to build their brands | Strategy & PR
15K Followers 10K FollowingManaging Editor, @TechRepublic Premium/Academy and @Datamation. Covers all #tech, but mainly #fintech, #AI, #data and #cybersecurity.
1K Followers 268 FollowingFinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
956 Followers 6K FollowingGRC Pro, diverse exp in IT&O RM. Got my popcorn, cold beer, and settling in to witness madness unfold, as many AI wi-fi agents will disrupt the social landscape
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