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Regulatory Technology (RegTech)

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0 Views • Oct 25, 2021

Description

RegTech is a platform that combines regulations with technology. These are technologies created to facilitate compliance with increasingly complex regulations and serve users in-process monitoring. RegTech provides points that do not comply with regulations and makes these points compatible.

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PatriotAct

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Financial Crimes Enforcement Network (FinCEN)

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United Nations Office on Drugs and Crime (UNODC)

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Federal Financial Supervisory Authority (BaFin)

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FATF Travel Rule

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Markets in Financial Instruments Directive (MiFID)

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