Explore the first market insight report by Chartis and Encompass on the challenges of KYC onboarding. Read here
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Trouble in paradise?
By Chris J. Arthur-Collins | Mon 29 March, 2021 Hear from investigative journalist Oliver Bullough about the impact of money laundering.
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RegTech 20:20 podcast: A round-up of this year’s industry insights and highlights
By Magalie Pimentel | Thu 10 December, 2020 We look back on the first year of the RegTech 20:20 podcast with this summary of just a few episodes
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RegTech and compliance in Australia: Key themes in 2020
By Roger Carson | Mon 23 November, 2020 We look at some of the key themes and events in RegTech and compliance in Australia this year.
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What does it mean to be ‘regulator ready’?
By Chris J. Arthur-Collins | Thu 29 October, 2020 What it means to be ‘regulator ready’ and the role of RegTechs in assisting businesses.
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Women in RegTech
By Chris J. Arthur-Collins | Thu 15 October, 2020 In celebration of Ada Lovelace Day, a special panel episode focusing on women in RegTech.
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RegTech 2020 podcast: Exploring financial crime RegTech in the USA
By Magalie Pimentel | Mon 28 September, 2020 Pawneet Abramowski and Dr Henry Balani discuss RegTech in the USA on RegTech 20:20.
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Efficiency, transparency and respect
By Chris J. Arthur-Collins | Mon 31 August, 2020 What do the terms efficiency, transparency and respect mean in RegTech?
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Encompass podcast RegTech 2020 focuses on efficiency, transparency and respect
By Magalie Pimentel | Mon 31 August, 2020 We round up the key points of the latest episode of our podcast.
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The evolution of RegTech and SupTech
By Chris J. Arthur-Collins | Mon 27 July, 2020 We discuss RegTech from the view of regulator, and the link to supervisory technology (SupTech).
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RegTech and SupTech: innovation, evolution and FCA development
By Magalie Pimentel | Mon 27 July, 2020 Francesca Hopwood Road, from The FCA, joins us for the latest episode of RegTech 20:20.
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Encompass’ Wayne Johnson reacts as EU introduces financial crime unit
By Magalie Pimentel | Mon 8 June, 2020 Reacting to the development, Wayne Johnson underlined the place of RegTech moving forward.
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The role of RegTech in a changing world
By Chris J. Arthur-Collins | Wed 27 May, 2020 We discuss the impact of COVID-19 on our industry, and how RegTech can help firms adapt and respond.
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The state of play in Australia
By Chris J. Arthur-Collins | Thu 30 April, 2020 We discuss the state of play within RegTech in Australia, and where firms should be focusing efforts
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CEO of The RegTech Association reflects on need to make smarter financial decisions during COVID-19 crisis
By Magalie Pimentel | Thu 30 April, 2020 The impact of COVID-19 is on the agenda as regtech Down Under is discussed on this month's podcast.
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Encompass’ Wayne Johnson welcomes UK government support pledge for innovative firms hit by Coronavirus
By Magalie Pimentel | Wed 22 April, 2020 Encompass' Wayne Johnson welcomes UK government support pledge for innovative firms.
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Digital transformation – how can banks succeed?
By Chris J. Arthur-Collins | Mon 30 March, 2020 We discuss how banks and practitioners are adapting to face organizational challenges.
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Encompass’ Wayne Johnson reacts as levy on financial institutions announced in 2020 UK Budget
By Magalie Pimentel | Tue 10 March, 2020 CEO Wayne Johnson's take on measures announced to tackle money laundering as part of UK Budget.
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How RegTech has earned its seat at the table
By Chris J. Arthur-Collins | Sun 23 February, 2020 We discuss RegTech's reputation, growth and why key financial services firms are taking notice.
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Sanctions and AML: a practitioner’s view of getting to grips with new directives
By Olivia Tawadros | Fri 21 February, 2020 We get a practitioner's view on meeting evolving AML and sanctions requirements.
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Spotlight on sanctions
By Chris J. Arthur-Collins | Wed 12 February, 2020 Understanding beneficial ownership to uncover hidden sanctions risk.

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