Several financial regulations are being introduced in 2018. While some focus on customer protection, others open the door to innovation and new technologies. To effectively address these regulations, financial institutions must be prepared to quickly respond to changing conditions as they occur.
By incorporating compliance by design principles, Appway solutions simplify daily compliance-related tasks and increase financial institutions’ agility and ability to innovate in an increasingly complex regulatory landscape.
Global Compliance and Innovation Trends in Wealth Management
Compliance and innovation trends are developing at a dizzying pace all over the world, but it’s clear that some jurisdictions are very much pulling ahead in certain areas.Download Study
Where Does Your Region Stand?Explore compliance and innovation developments across seven key global markets: Europe, Switzerland, UK, US, Canada, Singapore, and Hong Kong.
CRM II: How Banks Can Stay Compliant Yet Flexible
Regulations in the EU: The Big Shift
Compliance Meets Digital Onboarding in Hong Kong
Compliance Meets Digital Onboarding in Singapore
FINMA Regulations are Improving Customer Experience in Wealth Management
Retail Banks of the Future: Only for the Bold
FAQ: Compliance and Onboarding in the U.S.
Compliance by Design! New Governance, Risk, and Compliance Models
Financial firms need to foster a culture of transparent and collaborative compliance at the outset of each initiative. This requires a Compliance by Design approach, facilitated by technology that is flexible, scalable, and contextual. Discover the toolset to deliver on GRC.
Building Trust With Customers Around the World
Solution Portfolio for Financial Services
Appway solutions address everything from wealth management to retail banking, empowering financial institutions to efficiently comply with new regulations while embracing innovation and adopting technology as the core of their business.
Regulatory Reviews for Wealth
Empower wealth managers to prioritize, manage, and comply with evolving regulations.Learn More
Onboarding for Wealth
Combine digital and physical interactions to offer a personalized onboarding experience that fully profiles clients through KYC, FATCA, and CRS questionnaires.Learn More
Onboarding for Retail
Provide clients with a ready-to-go shopping experience based on continually updated customer data, including automated compliance checks.Learn More
Featured Partner Service:
Deloitte Managed Services allows banks to automate and outsource their compliance processes.
By automating regulatory processes, banks have a cost-effective, risk management solution that tackles their compliance challenges. Based on Appway Platform, it integrates services from best-of-breed partners such as smartKYC and Bureau van Dijk.
Our RegTech EcosystemAppway integrates industry-leading RegTechs and complementary technology partners to better manage your risks and boost innovation in your organization. Contact us if you would like to become an Appway partner.
Technology is a safety net for firms to spot, monitor, and report any suspicious client, prospect, or transaction.Chiara Gelmini, Business Practice Manager at Appway
55% of North American risk and regulatory experts are worried about having to improve data aggregation and reporting, and 35% do not trust the accuracy of their firm's data.Global Compliance and Innovation Trends in Wealth Management, WealthBriefing
We are seeing UK firms looking at ways in which technology can enhance the coverage and robustness of compliance monitoring.Cindy Chan, Partner, Risk Advisory at Deloitte UK
Best of the Blog & News
Appway Knows Compliance