Company Registry Spotlight: Dubai
Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…
Stephanie ZhuDecember 5, 2023
#34 – RegTalks with Carl Kemmerer, NICE Actimize
In this episode of RegTalks, host Claus Christensen sits down with NICE Actimize's Carl Kemmerer…
Maggie MasperoOctober 19, 2023
Company Registry Spotlight: Isle of Man
Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…
Maggie MasperoSeptember 27, 2023
#33 – RegTalks with Oli Platt, NayaOne
Has generative AI finally made machine-readable regulations a reality? Why are there so many gaps…
Maggie MasperoSeptember 21, 2023
What is UBO in KYC?
In an ever-expanding financial world, it’s vitally important that institutions and their customers are protected…
Maggie MasperoSeptember 11, 2023
#32 – RegTalks with Connie Leung, Microsoft
Connie Leung, Regional Business Lead of Worldwide Financial Services for Asia at Microsoft, talks to…
Maggie MasperoAugust 31, 2023