Archives: 9th Wednesday

Lunch Break – A Talk with TBA

Entering new markets – SaaS Solutions – Partnering with Banks & MSBs

Regtech Solutions to make Compliance easier

Compliance Course: Advanced                                     

Cumplimiento y Regulación de Criptomonedas y Blockchain

La Regulación Fintech y el Futuro de Remesas y Pagos en Latinoamérica

⠀⠀⠀⠀ReghTech Course ⠀

Lunch Break – A Talk with TBA

Compliance Course: Advanced                                     

Managing Post-Licensure Regulatory Issues

How to be successful during your next exam

Analyzing the Anti-Money Laundering Act of 2020 (AMLA)

Managing Third Party Relationships

Preparing for and Managing your Independent Review

Regulation, Compliance & Regtech: Challenges & Opportunities for the Cross-Border Money Transfers & Payments Industry

The Art of Compliance and The Emergence of Regtech

Hugo Cuevas-Mohr interviews Nirvana Farhadi, RegTech Pioneer, Thought Leader and Author