N26’s Post

Give a warm welcome to my mom on LinkedIn! (Managed by me) A true power woman. Her willingness to constantly embrace change never ceases to amaze me. → She embraces new media forms → She's up to date on 99% of all tech wearables → Knows why it's important to build her Personal Brand And she is a 100% lovely human being. I couldn't be prouder of being her LinkedIn ghostwriter. PS. Isn't it fascinating how things that seemed cringe-worthy in your 20s become incredibly cool in your 30s? #personalbranding #career #ghostwriting #attentioneconomy

In an illuminating interview, Chartis Research's Global Brand Director, Mark Feeley, sat down with Stella Fau Clarke, Chief Strategy and Marketing Officer at Fenergo to delve into the secrets behind their recent triumph. Fenergo has not only secured the #10 spot in our prestigious FCC50 ranking but also clinched the top award in the Solution Category for KYC, showcasing their unparalleled expertise in combating financial crime and enhancing compliance. In this short interview Mark explored the distinctive factors leading to Fenergo's KYC award victory, the ways in which Fenergo's innovations assist financial institutions in overcoming financial crime and compliance hurdles, and the future directions Fenergo is headed towards. Gain exclusive insights into the strategies driving Fenergo's success and the innovative solutions setting them apart in the battle against financial crime. Watch the full interview and uncover the strategies behind Fenergo's success here: https://lnkd.in/eBW4Pxia ------- The full FCC50 ranking report is just a click away. Explore the top strategies and solutions making waves across the industry in 2024. ���� Download the full FCC50 2024 report now: https://lnkd.in/gPhQkcbw #Fenergo #ChartisResearch #FCC50 #FinancialInnovation #KYCSolutions #Compliance #FinancialCrime #IndustryLeaders #InnovationInFinance

Ready to revolutionize your approach to Anti-Money Laundering? 🚀 Join us for an unparalleled MLRO Certification, where we delve deep into the strategies and tactics needed to stay ahead of financial crime. From regulatory insights to practical tools, this intensive session is your gateway to mastering compliance like never before. Don't just navigate regulations, conquer them! 💪 🎟 Reserve your spot today and embark on a journey towards becoming a compliance champion: https://lnkd.in/eTW8ybPV #rawcompliance #complianceofficers #antimoneylaundering #MLRO #ComplianceMasterclass #FinancialIntegrity #StayAhead"

Only 3 months to go the much anticipated #CRFConference2023!   Our four-day agenda will delve into the factors impacting registries and jurisdictions worldwide, from combating money laundering to navigating digitalisation.   Register today and secure your spot   ➡️ https://lnkd.in/ece2BBMY

This is the week prior EMIR Refit go-live - and here’s wishing everyone great luck for your weekend releases! EMIR Refit is one of the most exciting changes for me personally, as part of the global regulatory reporting & data harmonization following up after CFTC Re-write and UPI releases, and is also a great opportunity for Fintechs, Firms, market infrastructure participants to streamline and improve the quality of their reporting obligations. To all my clients, partners, product specialists, colleagues who have spent countless hours, days and weekends reviewing and supporting the expansive list of changes, brand new reporting ISO templates, integration points (and all my FpML friends), you have got this! #esma #emir #refit #regulations

Exciting times ahead! 🚀 StarCompliance is gearing up for a busy week ahead as we showcase our cutting-edge solutions at not one, but TWO major industry events: FINRA and Global RegTech Summit London. Can't wait to connect with fellow innovators and introduce you to how we're revolutionizing compliance. See you there! #StarCompliance #FINRA #RegTech #GRTS24 #Global

Thrilled to take part during 2 days at the Nexus2050 Luxembourg with the support of the The LHoFT - Luxembourg House of Financial Technology. Very good panel and discussion about AI and the financial industry in Luxembourg. Book a #meeting now via the Nexus2050 Luxembourg app with me and discover on site the potential of FundsQ, our Third-party Risk Management platform. #Nexus #Fintech #Regulatorycompliance #Luxembourg Luca Mancuso 🇱🇺, Antony Martini, Olivier Gilson, CAMS, Luca Bruni

Preview of the credit Determinations committees independent assessment: improving transparency and representativity. A preview of the main findings of the Credit Determinations Committees (DCs) assessment was revealed last week at the ISDA AGM in Tokyo, and was addressed in this Risk.net article. Last December, ISDA launched a review of the structure and governance of the DCs and commissioned Linklaters under the leadership of partner Simon Firth. The big elephant in the room The largest problems which were reported by the industry relate to transparency and representativity of the credit derivatives markets. But the big “elephant in the room” is the long-held conflict-of-interest perception which holds smaller market players and hedge funds back from being more active in the CDS markets. Potential changes ahead Recommendations for potential changes to credit DCs include: 👉 The use of independent members: either used for the toughest decisions only or for all decisions 👉 The creation of a new governance framework: in charge of supervising DC activities, reporting to the market and make rule changes 👉 Improved transparency and representativity around the decision-marking process: supported by a wider market participant participation and a shared-funding mechanism Aiming for efficiency Such recommendations will be assessed based on their efficiency in terms of cost of implementation and rapidity of decision-making process. Should DC operations be funded by all market participants and not only by current DCs representatives, the operational costs need to be cheap for each market participant. Moreover, a wider representativity may come at the cost of a long decision-making process due to lengthy review of arguments and, potentially, counter-arguments. How can digitalization (and blockchain) bring efficiency Digitalization could play an important role to deliver efficiency to support these potential changes: 💡 Digitalization of the project management of the case under review, from representation to DC, reviews, decisions 💡 Rule-based qualification to capture the bulk of “straight-forward” decision (e.g. bankruptcy related events) 💡 Digitalization of the voting mechanism, with incentives and penalties to achieve representativity at low cost and organise delegation to independent committee or expert panels for the toughest decisions Such principles are "encoded" in the decentralized default management system which supports Hexaven's counterparty default marketplace. #creditderivatives #cds #digitalcds #cryptodefaults #cryptoriskmanagement #cryptotrading #cryptocurrencies #cryptorisks #cryptohedgefunds #defi #tradfi

Im looking forward to attending and meeting fellow #AML & #Compliance professionals on Thursday, 14th Sept at the #TCAEConference23 Thanks to Souzan and the TCAE Team for a stellar speaker lineup and solid agenda! Im especially looking forward to these topics! ✅ Crypto Compliance Updates, Trends & Challenges ✅ FINTRAC Regulatory Obligations & Reporting ✅ Financial Crime Risks in Credit Unions

📣 The FCA Business Plan 2024/25 is here! Focused on 🔐 protecting consumers, 🌍 enhancing market integrity, and 💼 promoting competition. Key highlights include combating financial crime, prioritizing consumer needs, and boosting the UK's global market position. 🚀 Innovation and digital adaptation are at the forefront, aiming for a resilient financial market responsive to consumer and global shifts. #FCA #BusinessPlan #FinancialInnovation #ConsumerProtection https://lnkd.in/eSdFWy_x