DEEN

NEWS

KYC data cleansing projects can be avoided with artificial intelligence

Natural language processing improves KYC

13.08.2020
What can compliance learn from Netflix?

The future of data science in KYC management

06.08.2020
Regulatory Radar: Latest regulatory developments in the financial services sector

1st edition 2020

30.07.2020
Short-selling ban: different rules applied by market surveillance authorities

How have regulators responded to recent market turmoil?

23.07.2020
On the home straight to an electronic identity in Switzerland

Who should issue the eID?

09.07.2020
FINMA authorisation process for portfolio managers and trustees

The notification and application process is not as simple as it seems

29.05.2020
Crypto Compliance - Make Due Diligence Fun Again

How will the increased AML risks impact the due diligence process of Compliance departments?

07.05.2020
New tax-related disclosure rules: DAC6 – should we be scared (off)?

The new EU directive and its impact on tax planning

19.03.2020
Client agreements - a key element for implementing FinSA

Protect investors with standardised client agreements

05.03.2020