Compliy

MAS expectations for environmental risk management are not a surprise to some FIs, but few have begun the planning process. Request a demo today to learn how Compliy can help. Request a Demo: ow.ly/SSNH50AllJS ow.ly/GnMM50AllIM #riskmanagement #regtech #compliance

The first official enforcement action of Singapore's new Payment Services Act, effective earlier this year, is against a civilian. How can we make the general public more aware of regulations that impact their daily lives? #financialregulation #enforcement ow.ly/KIxE30qT2OE

The global Covid-19 pandemic has delayed the decisions for the highly contended for digital banking applications and added new layers of complexity for the MAS to evaluate applicants. #covid19 #digitalbanking #compliance #regulatorycompliance #singapore ow.ly/ICzf50zZ4fy

A new MOU between ESMA and MAS recognizes Singapore’s regulatory framework on financial benchmarks as equivalent to the requirements under the EU’s Benchmarks Regulation. ow.ly/GdzH50znc9n #regulatorycompliance #MAS #ESMA #financialregulation

Discussing the applications of AI in compliance is always a tricky subject, but reality is simpler than you ever could have imagined. ow.ly/rvA150znb7l #regulatorycompliance #artificialintelligence #compliance #innovation #riskmanagement

Does your compliance team still depend heavily on Excel? It's killing them in more ways than you think ow.ly/DU6P50z1er1 #regtech #compliance #riskmanagement #software #fintech #singapore #regulatorycompliance #compliy #regtech100

Is your company prioritizing operational and compliance risks during the COVID-19 pandemic? How have your BCPs and compliance program changed or faltered? Being agile, proactive, and adopting technology solutions is more important NOW than ever. ow.ly/AMA250yZeYh

Compliy won Best Fintech Vietnam for the ASEAN Rice Bowl Awards and is shortlisted as 1 of 9 finalists for the regional award of best fintech! Please support us by voting for Compliy and sharing with your friends! Cast your vote here: bit.ly/compliybestfintechreg…

Compliy has been named to the Regtech100 for 2020 and once again recognized as one of the world's most innovative Regtech companies! Full list: fintech.global/regtech100/ #compliy #regtech100 #regtech #fintech #regulatorychange #regulatorycompliance #riskmanagement #singapore #ai

Not only compliance processes in financial institutions suffer from “primitive” approaches. Technology can solve problems only when the processes are well adapted, efficient, and adaptive to the changing needs of the company. finews.asia/finance/30202-fi…

NEWS! Compliy is Top 20 Finalist for this year's Global Fintech Hackcelerator at Singapore Fintech Festival! Come see us pitch tomorrow, or stop by our booth to talk about automating your compliance! Come meet us @ Booth: 4ZQ02, Hall 4 #sgfintechfest #sff2019 #compliy #regtech

Vietnam's regulators need to play at the same pace of its neighbors if they want lead the region in fintech developments. aseantoday.com/2019/04/vietn… #regulatory #Vietnam #fintech #Growth #regulations #RegTech

Are you a compliance or legal professional in the finance industry? Fill out this quick 10-question survey and gain early access to a platform that could transform your work. bit.ly/compliysurvey

We made the Top100! Now time to get ready for #ECHELON2019