The first #FCA #Compliance Consultancy specialising in #AltFi #Tech and #Innovative #FinServ firms. #FinTech, #insuretech. Contact us at 02071004058
London, England
Joined May 2016
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FinTech Compliance retweeted
We have published a handy guide along with all the relevant links to documents and webpages to make sure you are compliant and ready > go to > bit.ly/3oMp0xo
#IFPR #investmentmanager #investmentadvisors #financialregulation #investment #fintech #complianceofficer
FinTech Compliance retweeted
Are you ready for the new IFPR regulations? FYI, they're coming into force in January, so you need to be prepared.
#investment #fintech #ifpr #investmentmanager #complianceofficer #compliancemanagement #financialservices #financialserviceindustry
0%Yup, I got this :)
0%Getting there...
0%No, not yet!
0 votes • Final results FinTech Compliance retweeted
Join us in one month for our webinar on the past, present and future of #ESG. We have a great group of speakers lined up including @KellyChristodo2, Gabriela Herculano and @ClaudiaAlvarezT. Here's the registration page and stay tuned for more information! us02web.zoom.us/webinar/regi…
FinTech Compliance retweeted
Awareness of #cyberattacks and #cybersecurity may be lacking among workers techrepublic.com/article/awa…
FinTech Compliance retweeted
Five Functions of the Brain That are Inspiring #AI Research
#datascience #neuroscience #ML #fintech @WSWMUC @mvollmer1 @HaroldSinnott @guzmand @leimer @ipfconline1 @chboursin @SpirosMargaris @YuHelenYu @Xbond49 @MariaFariello1 @insurtechforum @sallyeaves
bit.ly/3toYs4Q
FinTech Compliance retweeted
Re-focusing your tech strategy post-Covid technative.io/re-focusing-yo… #DigitalTransformation #FutureOfWork
FinTech Compliance retweeted
We’re #hiring. FinTech Compliance is looking for a Compliance Consultant with a CISI Level 6 Diploma in Investment Compliance (or equivalent qualification). For full job details go to > lnkd.in/dyWGp5M
#jobs #compliancejobs #fintechjobs #financialservicesjobs #job
FinTech Compliance retweeted
When did you last carry out an AML Risk Assessment of your business model, products & client base?
100%Annually :)
0%Upon material change
0%Two years ago!
0%Never done one :(
1 votes • Final results FinTech Compliance retweeted
2021 #Cybersecurity Trends: The Emergence of the Personalised Attack Chain
technative.io/2021-cybersecu… by @C_h4ck_0 via @TechNative
#AI #5G
Cc @JonathanAufray @sallyeaves @AkwyZ @Shirastweet @TriciaKicksSaaS @roxanasoi @archonsec @DrJDrooghaag @TopCyberNews
FinTech Compliance retweeted
Looking forward to this. 👇👇👇
First event back in London! Who wants to meet up?
Today we are welcoming @davidbrear, CEO of @11FS, to the #FTWLondon Panel! David will be speaking in our ‘Next Big Things in Fintech’ section, on how Fintech and the pandemic have impacted each other. 👨💻
Tickets: fintechweek.london
#fintech #fintechnews #fintechevents
FinTech Compliance retweeted
The Optimizing SMB Payments Report, our collaboration w/ @AmericanExpress, explores how small businesses can optimize their processes and invest in the right digital technologies and payments: pymnts.com/tracker/optimizin…
FinTech Compliance retweeted
Ten organizations in #Scotland have recently decided to make an alliance in order to launch the new #CyberScotland Partnership, which will deal with and give clarity around #cybersecurity from both private individuals and businesses.
devopsonline.co.uk/cyberscot…
FinTech Compliance retweeted
21 Fintechs to watch in 2021, according to top founders
@Siftedeu asked seven of Europe’s top #Fintech founders (and one from the US) to nominate early-stage startups they’re watching closely this year.
👉 sifted.eu/articles/21-fintec…
#Payments #Banking #Finserv #Lending #Blockchain
FinTech Compliance retweeted
#SriLanka has entered into agreements with applicants experienced in #blockchain solutions for financial services to develop #POCs, implementing #KYC rules of course
beincrypto.com/sri-lankan-ce…
FinTech Compliance retweeted
Press release: we seek legal clarity on business interruption insurance alongside package of measures to help consumers and small businesses - fca.org.uk/news/press-releas…
FinTech Compliance retweeted
In the first ever ICO podcast, Information Commissioner Elizabeth Denham and Deputy Commissioner (Policy) Steve Wood answer some of questions raised by people who have read our series of GDPR myth busting blogs: ico.org.uk/for-organisations… #earlybiz
