see the latest Regwatch compliance updates and expert insights
Q3 2022 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in Q3 2022
Sanctions Update: Russia, Ukraine, and Global Uncertainty
Recent Russian sanctions and what organizations can do to ensure compliance coverage for the most up-to-date information on changing sanctions updates
October 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in October 2021
MIT Exec and Trusted Computing Expert Thomas Hardjono Joins iComply
MIT Exec and Trusted Computing Expert Thomas Hardjono Joins iComply’s Advisory Board
iComply Attracts Top Canadian RegTech Executive Paul Childerhose
iComply Investor Services appoints Canadian Regtech expert Paul Childerhose to Advisory Board
Ethics of AI in Facial Recognition – Credit Unions
Our latest expert insight from Barb MacLean at Celero reviews the ethical impacts credit unions face when using facial recognition software
iComply Outlines Vision of a Trusted Digital Ecosystem in Newly Released White Paper
iComply’s white paper, “The Importance of Digital Identity in the Modern World,” delves into the challenges of our current digital identity landscape, presents an optimistic vision for the future, and outlines our mission to create a trusted, secure digital ecosystem. This document is a must-read for anyone invested in shaping a future where every transaction is secure, private, and compliant.
Travel Rule Facts: What to Know About FATF’s Recommendation 16
Are you aware of the key details pertaining to the Financial Action Task Force (FATF)’s Travel Rule? As a relative newcomer into the global securities and digital legislation field, the Travel Rule—also referred to as “FATF Recommendation 16”—has garnered significant...
EDD In Review: Taking A Brief Look at Enhanced Due Diligence
Are your Enhanced Due Diligence (EDD) protocols up to the task of mitigating risk in an increasingly digital world? With Interpol’s new Global Crime Trend report strongly indicating that money laundering, phishing, and online scams pose a significant risk to...