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RegTechNZ: Tackling Financial Crime, Scams and Fraud
The numbers are in, and they’re alarming. Kiwis have been scammed or defrauded with losses exceeding $35 million, this year alone, marking a 90 percent surgeon in reported incidents compared to 2021.
Find out more »FinTechNZ: Importance of Data Quality for AML
Event Recording: About the Event: In today’s fast-paced world of technology, robust anti-money laundering (AML) data is important. FinTech companies operate within a constantly evolving landscape where accurate and reliable data is critical for combatting money laundering. However, many organisations still face challenges with data issues. This hampers their ability to detect and prevent … Continue reading "FinTechNZ: Importance of Data Quality for AML"
Find out more »Share your views: Customer and Product Data Bill
Join FinTechNZ and Digital Identity NZ and have your say on the proposed Customer and Product Data Bill. The Ministry of Business, Innovation and Employment (MBIE) is seeking feedback on a draft of this Bill which will allow customers to safely access and exchange data held about them. As a purely online, interactive session, explore … Continue reading "Share your views: Customer and Product Data Bill"
Find out more »RegtechNZ – Vendor Showcase
Join the RegTechNZ team and discover the latest developments to simplify regulatory compliance processes. RegTech is experiencing rapid growth and expanding its reach across the entire value chain. It offers a range of cost-effective, efficient solutions that can be tailored to address specific compliance challenges in various industries. During our June RegTechNZ Showcase we’ll present … Continue reading "RegtechNZ – Vendor Showcase"
Find out more »RegTechNZ: Maximising our future
Event Recording: About the event: We’ve been presenting innovative regulatory technology solutions for over a year! Now, it’s time to reflect on our journey and preview our future plans. Please join our next event, along with our new partners Mosaic and Shift Compliance as we showcase RegTechNZ’s first year. We’re also hosting a fireside chat … Continue reading "RegTechNZ: Maximising our future"
Find out more »RegTechNZ webinar: Implementing your compliance programme
EVENT RECORDING: ABOUT THE EVENT: Know what you need to do for the new regime and avoid compliance breaches! Join us online for valuable insights into implementing a compliance programme that can lead to better decision making, more efficient processes and better outcomes for clients. Focus on delivering quality advice by knowing how to leverage … Continue reading "RegTechNZ webinar: Implementing your compliance programme"
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