Welcome to the Impact of RegTech
RegTech Impact
All You need to know about Risk, Ethics, Compliance and Digital Technologies Podcast.
"RegTech describes the use of modern, computer-based, digital technologies to automate, simplify and improve regulatory, governance, fraud, compliance, anti-corruption, ethical and risk tasks"
RegTechImpact forms a bridge between
digital technology and Risk, Ethics and Compliance frameworks.
The classification of RegTechs by RegTechImpact serves as an orientation and is not final
.01
Financial Crime
.02
Reporting
.03
Market Integrity and Transparency
.04
Compliance Management
.05
Identity and Privacy
.06
Cybersecurity
.07
Risk Analytics
.08
Data Management
.09
ESG
.10
Tax Compliance
- Product Compliance
- Compliance Training
- Marketing Compliance
- Supply Chain Risk
- Facility/Building Safety
- Food safety
- Workplace Health and Safety
- Anti-bribery Complikance and Other