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Hollowbread: When we talk about collaboration 'agile' is the way forward #glgfintech
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Ian Hollowbread (@ING_Economics) speaks for the second time with, Adriana Ennab (@CreditSuisse), Graham Corr (@RBS) and Caroline Lewis (@lloyds) on innovation in finance and learning from the progress in digital regulatory reporting #glgfintech
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Adriana Ennab @CreditSuisse: is working on an industry-wide initiative with the @TheFCA and @bankofengland to look at reducing the regulatory burden in terms of weeding out data that isn't needed in reporting #glgfintech
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Paige Berges @CDCgroup : When it comes to KYC, don't use an approach because that's what other financial institutions are doing. AML regulations are risk-based, so approach needs to be tailored #glgfintech
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McLaughlin: runs through issues around data retention prior to filing suspicious activity reports - you need to record and maintain the data you will need to disclose to support your suspicion #glgfintech
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Adam McLaughlin @NICE_Actimize: KYC is the most critical part of AML compliance #glgfintech
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Congratulations to the @AcoladGroup champagne winner! #glgfintech
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Adam McLaughlin (@NICE_Actimize), Leigh-Ann Mulcahy QC (Fountain Court Chambers), and Paige Berges (@CDCgroup) discuss fraud prevention and automation at #glgfintech
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Leigh-Ann Mulcahy QC @FC_Chambers: as reliance on fintech increases, compliance issues become even more important #glgfintech
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Interesting - @BCBcrypto CEO creates a new token just for this event to ask ‘How many rules did I break?’ #glgfintech #digitalassets
On today's #cryptoassets panel @GLG_Events our CEO @OliverSadie created a brand new cryptoasset just for the event to show the current divide between tech and law - discussion with Elisabeth Noble, @EBA_News, Sebastian Higgs @Crypto_Co1T and Ian Mason @GowlingWLG_UK #glgfintech
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On today's #cryptoassets panel @GLG_Events our CEO @OliverSadie created a brand new cryptoasset just for the event to show the current divide between tech and law - discussion with Elisabeth Noble, @EBA_News, Sebastian Higgs @Crypto_Co1T and Ian Mason @GowlingWLG_UK #glgfintech
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Jacob Turner @FC_Chambers : regulators are now starting to scrutinise #AI on things like explainability, transparency and bias #glgfintech
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David Bundi @PwC_Switzerland : RegTech starts with digital transformation, which itself starts with the mind set. There will be a lot of people in the future specialising in emotions #glgfintech
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The future of compliance and law: facilitating regulatory requirements; regtech and artificial intelligence - discussed by David Bundi (@PwC Switzerland), Ian Hollowbread (@ING_Economics) and Jacob Turner (Fountain Court Chambers) #glgfintech
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McLean: regulation of ICOs in the UK is coming soon #glgfintech
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Angus McLean @SimmonsLLP: Start-ups who had warned 'we're going to eat the banks' lunch' have found it harder than they expected #glgfintech
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Eyben: While Frankfurt is the financial hub, Berlin is leading with fintech start-ups #glgfintech
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Jonathan Cardenas @StanfordLaw: In the US, there is a lot of concern that regulation of fintech will hinder investment by private equity and venture capitalists #glgfintech
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There are a couple of interesting fintech mergers happening in Germany at the moment, it's useful to look at previous mergers to look at what has worked or been a pressure point #glgfintech
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Robin Eyben @OsborneClarke: There are so many deals happening in the fintech space, it's crucial that lawyers get these deals made as efficiently as possible #glgfintech
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