RegTech Issues for 2017

Highlights

Highlights from the video series on key issues surrounding RegTech in 2017.

Kompli-Global hosted a series of interviews with financial regulation experts such as John Byrne, CEO of Corlytics, Shane Brett, Founder and CEO, GECKO Governance, Richard Pike, CEO of Governor Software and Rohini Gupta, Senior Associate at the Financial Conduct Authority and Founder of FinReg E-cyclopedia.


Latest News

Events

Events Overview

Media Contacts

Martin Rutland

Social Media

What People Are Saying

Client confidentiality is of key importance to us. Kompli Intelligence has been successful in many sectors.

Payment Service Provider

kompli-IQ uncovered significant material intelligence that was otherwise unavailable to us.

Gambling Sector

kompli-insight conducted CDD on our VIP ‘high-rollers’ to gain insight into their backgrounds

Gambling Sector

We are considering our options, including closing the subject’s account and filing a Suspicious Activity Report (SAR) with the NCA.

Accreditations and Awards

UK Finance E3 EPA IRTA APCC Power50