Latest on RegTech Round Up
AI curated open source data: A gamechanger for Beneficial Ownership Compliance
In our latest episode of RegTech Roundup - Financial Crimes edition, we delve into the challenges surrounding the collection of beneficial ownership data through centrally administered registries. Joining our host, Charlene Sebastian, in the discussion are Jennifer Arnold, Co-Founder & CEO of Minerva, and Matthew Van Buskirk, Co-Founder & CEO Regulatory, Hummingbird RegTech.
Unlocking the Future of Financial Crime Solutions
Rapid technological innovation has transformed the financial services sector. The CRTA, in partnership with the Canadian Credit Union Association (CCUA), is pleased to host this interactive session showcasing RegTech solutions that leverage technology to simplify and improve AML/ATF compliance.
Hear It From Our Members
AI Partnerships Corp. is focused on connecting early-stage companies, AIP Affiliates, in various sectors including fintech, to the end-user ecosystem and other Affiliates in the same sector.
We have found that as a CRTA member we have gained significantly as a member due to the connections that they have made for us within the fintech community, and also for the regulatory challenges that they address that in turn helps our fintech Affiliates.
Dr. Tom Corr, CEO at AI Partnerships Corp.
Who can join CRTA?CRTA membership is open to organizations within the financial services sector interested in progressive dialogue, sharing knowledge and collective engagement. Our members include RegTech companies, financial institutions, regulatory agencies, legal firms, government agencies and anyone interested in advancing the use of technology for regulatory compliance.
How can I get involved with CRTA's initiatives and events?Members of the CRTA can attend events, share views and engage in program activities such as contribute to thought leadership papers, participate in forums or volunteer. We welcome non-members to attend our regular meet-ups or participate by sponsoring an event!
How do I become a member of the CRTA?Becoming a member of CRTA is easy! Simply visit our website and follow the membership registration process. You can choose from different membership types based on the profile and location of your organization. If you would like to speak to someone, email firstname.lastname@example.org
How does the CRTA support innovation in regulatory technology?We make technology part of the conversation and use our forums to collectively solve regulatory challenges.
How can I stay updated on CRTA's events and initiatives?We recommend subscribing to our RegTech Exclusive monthly newsletter and watching for updates on our Linkedin and Twitter feeds. Members can also join our Linkedin member group to collaborate and share insights with like-minded individuals.