
We simplify regulatory change management, removing time, cost & risk with tools that transform how compliance teams work. #RegTech #Compliance #MachineLearning
London, England
Joined February 2016
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Updated ESG regulations related to disclosure are likely to compel firms to move their ESG activities to fall under the compliance team’s purview.
Read our full insight here:
waymark.tech/news/esg-regula…
#compliance #esg #esgreporting #regulatorycompliance #regtech #data
The EU’s influence in AI governance.
Read our full insight here:
waymark.tech/news/eu-influen…
#aigovernance #aistandards #artificialintelligence #ai #regulation #compliance #regulatory #regulatorycompliance #AIDA #EUAIAct #euregulation #regtech #regulatoryintelligence
Growing fears over data privacy issues: Data privacy regulation is the second highest challenge for IoT adopters, with 36% placing it in their top three.
cyber-reports.com/2022/08/08…
#dataprivacy #cybersecurity #regtech #cyberattacks
The Rise of Greenwashing and Need for Defined ESG Standards.
Read our full insight here:
waymark.tech/news/rise-of-gr…
#esgreporting #esg #esgstandards #regtech #regulatoryintelligence #regulatory #compliance
The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of financial sector.
fca.org.uk/news/press-releas…
We also published an insight on this topic on our website:
waymark.tech/news/regulatory…
#regtech #compliance
Firms are still failing to monitor employees’ social messaging…
#fines #cybersecurity #cyberregs #regtech #regulatoryintelligence #compliance
finextra.com/newsarticle/406…
The rise of fintech and #ESG are happening in parallel, but these two emerging trends could prove to be mutually beneficial as financial institutions work toward net zero.
Read our full insight here - How fintech can help #ESGstandards and reporting:
waymark.tech/news/how-fintec…
Speech by Nikhil Rathi of the #FCA: How the UK will regulate for the future.
fca.org.uk/news/speeches/how…
#regulation #regtech #regulatoryintelligence #regulatorycompliance #compliance
Chief Compliance Officers Uneasy...
Justice Department policy creates uneasiness for CEOs and chief compliance officers as they face being held personally liable for ensuring the efficacy of their company’s compliance programmes.
waymark.tech/news/chief-comp…
#compliance #regtech
NCSC urges organisations to prepare for the long haul on Russia-Ukraine. Some of the guidance issued advises how organisations can avoid staff burnout during an extended period of heightened cyber threat.
lnkd.in/eYv52hSr
#cyberresilience #cybersecurity #regtech
Credit Suisse found guilty over Bulgarian drug money failings.
Bank ignored signs of criminality including suitcases of cash, Switzerland’s top criminal court rules
ft.com/content/58b59fde-0f4a…
#regtech #AML #amlcompliance #creditsuisse #compliance
Well done to our Enterprise Sales Director, @hardingmdUK for completing a gruelling challenge for charity!
He cycled just over 315km around a Swedish lake, for a little over 16 hours, to raise much needed funds for The Brigitte Trust.
HUGE well done Mark, you're an inspiration!!
The rise in the popularity of cryptocurrencies has significant implications for global anti-money laundering regulations.
Read our full insight here:
waymark.tech/news/cryptocurr…
#cryptocurrency #aml #compliance #regulation #regtech #regulatoryintelligence #compliancesoftware
*Join a renowned regulatory intelligence start-up*
Do you have B2B sales development experience? Excited about joining an early stage business and being a part of its growth?
See the full job description here:
linkedin.com/jobs/view/31080…
#regtech #salesexecutive #fulltimejob #SDR
Listening up to level up – regulating finance for the whole of the UK.
Highlights from the speech by Charles Randell, Chair of the FCA and PSR, here:
fca.org.uk/news/speeches/lis…
#compliance #regtech #financialservicesindustry #regulatorycompliance #regulation
Laws to prevent and mitigate cyber risk are on the horizon.
Read our full insight here:
waymark.tech/news/laws-to-pr…
#horizonscanning #DORA #nis2 #operationalresilience #regtech #regulatoryintelligence #compliance
The Queen’s Speech proposed several bills that compliance professionals & regulatory teams need to have on their radars.
Read our full insight here:
waymark.tech/news/queens-spe…
#compliance #complianceprofessionals #regulatory #regulatorycompliance #regtech #regulatoryintelligence
The range of new reporting standards on ESG risks is causing some confusion in the financial sector. How can firms bring clarity into their data?
Read our full insight here:
waymark.tech/news/how-to-cop…
#esg #esgreporting #regtech #regulatorycompliance #compliance #regulation
A review by the FCA has found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation.
fca.org.uk/news/press-releas…
#FCA #financialservices #compliance #financialcrime #regulatory
Another fine for over-retention of data...
dataprotectionreport.com/202…
#FTC #dataprotection #data #regtech #regulatorytechnology #regulatoryintelligence #fines










