@complilearn

Complilearn is a specialist compliance learning, training, and consulting organisation. #BeSwitchedOn

 Singapore
complilearn.com.sg
Joined September 2017
  • Tweets4K
  • Following676
  • Followers521
46Media
Complilearn retweeted
Sam Gibbins@s_gibbins7 Apr 2021
Fintel Connect Introduces Fintel Check, an AI-Powered Content Marketing Compliance Tool prn.to/3wvIh86 #RegTech #GRC #risk #regulation #compliance #AI #artificialintelligence #machinelearning #technology #innovation #digital #digitaltransformation
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Complilearn retweeted
Sam Gibbins@s_gibbins7 Apr 2021
ASCENT Launches ASCENT Security Compliance Portal prn.to/3cWKd1H #RegTech #GRC #risk #regulation #compliance #data #cyber #cybersecurity #technology #innovation #digital #digitaltransformation

ASCENT Launches ASCENT Security Compliance Portal

/PRNewswire/ -- ASCENT, the leading Software-as-a-Service (SaaS) platform for comprehensive security and compliance management, today released the ASCENT...

prnewswire.com
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Complilearn retweeted
Sam Gibbins@s_gibbins7 Apr 2021
Gerlionti selects Know Your Customer for remote corporate onboarding finextra.com/pressarticle/86… #RegTech #GRC #risk #regulation #compliance #AML #KYC #moneylaundering #financialcrime #technology #innovation #digital #digitaltransformation

Gerlionti selects Know Your Customer for remote corporate onboarding

The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully...

finextra.com
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Complilearn retweeted
Sam Gibbins@s_gibbins7 Apr 2021
Regtech: Compliance Firm Uppsala Security to Create Virtual Asset AML Solution for South Korean Crypto Exchange crowdfundinsider.com/2021/04… #RegTech #GRC #risk #regulation #compliance #AML #KYC #VASP #moneylaundering #financialcrime #technology #innovation #digital

Regtech: Compliance Firm Uppsala Security to Create Virtual Asset AML Solution for South Korean...

Uppsala Security, a provider of tools for Crypto AML, Risk Management, Regulatory Compliance, and Cybersecurity, has revealed they've entered into a contract to create a ‘Virtual Asset AML’ solution...

crowdfundinsider.com
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Complilearn retweeted
Sam Gibbins@s_gibbins6 Apr 2021
It all starts with data - an interview with Suade thepaypers.com/interviews/it… #RegTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation #data #datamanagement
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Complilearn retweeted
Sam Gibbins@s_gibbins6 Apr 2021
ClauseMatch on Regulation 2.0: How Digital Regulation Is Transforming Compliance thefintechtimes.com/clausema… #RegTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation

ClauseMatch on Regulation 2.0: How Digital Regulation Is Transforming Compliance | The Fintech Times

ClauseMatch's Evgeny Likhoded discusses how how digital regulation is transforming compliance and how AI can be applied to regulations.

thefintechtimes.com
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Complilearn retweeted
Sam Gibbins@s_gibbins2 Apr 2021
Fraud Detection, Compliance And The Rise Of The Identity Proofing Platform forbes.com/sites/jumio/2021/… #RegTech #GRC #risk #regulation #compliance #technology #innovation #AI #artificialintelligence #AML #KYC #fraud #moneylaundering #financialcrime #digital #digitaltransformation
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Complilearn retweeted
Sam Gibbins@s_gibbins2 Apr 2021
AI can stem the tide of increasing fraud and money laundering technative.io/ai-can-stem-th… #RegTech #GRC #risk #regulation #compliance #technology #innovation #AI #artificialintelligence #AML #KYC #fraud #moneylaundering #financialcrime #digital #digitaltransformation
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Complilearn retweeted
Sam Gibbins@s_gibbins1 Apr 2021
Muinmos partners RHT Compliance Solutions in Singapore finextra.com/pressarticle/86… #RegTech #fintech #GRC #risk #regulation #compliance #technology #innovation #AML #KYC #moneylaundering #financialcrime #digital #digitaltransformation

Muinmos partners RHT Compliance Solutions in Singapore

Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on growth opportunities for its proprietary Regulatory Onboarding Engine in Singapore.

finextra.com
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Complilearn retweeted
Sam Gibbins@s_gibbins31 Mar 2021
Westpac expands ‘banking as a service’, diverging from CBA strategy afr.com/companies/financial-… #RegTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation #AML #KYC #moneylaundering #financialcrime

Westpac expands ‘banking as a service’, diverging from CBA strategy

FrankieOne will provide ID checking services to Afterpay, SocietyOne and future apps piggybacking off Westpac’s banking licence, as the bank takes a different path.

afr.com
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Complilearn retweeted
Sam Gibbins@s_gibbins31 Mar 2021
Regtech Re-Imagined: Innovating Operational Risk After the Pandemic thefintechtimes.com/regtech-… #RegTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation #operationalrisk

Regtech Re-Imagined: Innovating Operational Risk After the Pandemic | The Fintech Times

Rupal Patel, Network Engagement and Insights Lead for Acin, discusses her thoughts for how banks can better their operational risk management.

thefintechtimes.com
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Vegas Sands Probes Money-Laundering Safeguards at Singapore Unit riskscreen.com/kyc360/news/v… #AML #KYC #moneyaundering #financialcrime #gaming #gambling #casino #GRC #risk #regulation #compliance #governance #CorpGov
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Complilearn retweeted
Sam Gibbins@s_gibbins30 Mar 2021
Hummingbird: Why Modern Regtech is the Key to a Successful Fintech thefintechtimes.com/hummingb… #RegTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation #AML #KYC #moneylaundering #financialcrime #fintech

Hummingbird: Why Modern Regtech is the Key to a Successful Fintech | The Fintech Times

Historically, compliance has been a "people and paper" exercise that scaled through hiring, modern Regtech is changing this equation.

thefintechtimes.com
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Complilearn retweeted
Sam Gibbins@s_gibbins30 Mar 2021
Why Government and Business Cross-Collaboration Is Critical To the Success of Regtech in Hong Kong thefintechtimes.com/why-gove… #RegTech #SupTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation

Why Government and Business Cross-Collaboration Is Critical To the Success of Regtech in Hong Kong...

In the wake of a digital shift within the region, important factors need to be addressed in the creation and implementation of Regtech within Hong Kong.

thefintechtimes.com
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Complilearn retweeted
Sam Gibbins@s_gibbins30 Mar 2021
Central Banks Should Embrace Innovation: Jacqueline Loh regulationasia.com/central-b… #RegTech #SupTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation
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1MDB Case Hits Setback as Judge Rules Against U.S. Justice Department riskscreen.com/kyc360/news/1… #1MDB #AML #moneylaundering #corruption #graft #financialcrime #GRC #risk #regulation #compliance #culture #conduct #ethics #governance #CorpGov #BeSwitchedOn

KYC AML Platform for Regulated Businesses | KYC360

KYC360 is the KYC AML platform built for regulated businesses. Automate onboarding, AML screening and ongoing monitoring. Turn compliance into a competitive advantage.

kyc360.com
Complilearn retweeted
Sam Gibbins@s_gibbins29 Mar 2021
Why risk assessment is important for financial institutions in a digital era member.regtechanalyst.com/wh… #RegTech #GRC #risk #regulation #compliance #data #bigdata #technology #innovation #digital #digitaltransformation #riskassessment

Why risk assessment is important for financial institutions in a digital era

With every opportunity digital technology has provided to banks, customers and counterparties, it has also altered existing risk and often introduced new risk. While digital transformation is...

regtechanalyst.com
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MAS Offers New AML/CFT Guidance for VASPs regulationasia.com/mas-offer… #FATF #AML #KYC #moneylaundering #financialcrime #VASP #virutalasset #DLT #GRC #risk #regulation #compliance #BeSwitchedOn
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Complilearn retweeted
Sam Gibbins@s_gibbins26 Mar 2021
How Human AI and Machine Learning Are Leading the Fight Against Money Laundering in 2021 and Beyond internationalbanker.com/tech… #RegTech #AML #KYC #moneylaundering #financialcrime #GRC #risk #regulation #compliance #technology #innovation #AI #ArtificialIntelligence #MachineLearning

How Human AI and Machine Learning Technologies Are Leading the Fight Against Money Laundering and...

2021 has the potential to be a defining year in the fight against global financial crime. The COVID-19 pandemic has exposed widespread vulnerabilities as compliance teams seek to manage remote...

internationalbanker.com
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Complilearn retweeted
Sam Gibbins@s_gibbins26 Mar 2021
HKMA Launches Regtech Challenge to Address Banking Pain Points regulationasia.com/hkma-laun… #RegTech #GRC #risk #regulation #compliance #technology #innovation #digital #digitaltransformation
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