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Tag: workshops

FCA

Regulators Focus Their Efforts On RegTech: FCA Call for Input

December 3, 2015Adverse Media, AML, Banking, FinTech, KYC, Politically Exposed PersonsCharlie Delingpole

In a call for input, the FCA has just affirmed that innovative technology has a key role to play in enabling financial services to meet regulatory requirements and invited businesses to have their say in how it should “refine and…

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