Bak Up Podcast - Bak Up Log - RegTech in Finance - a podcast by Ioannis Bakagiannis

from 2020-05-09T18:00

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The first ever Bak Up Podcast is here! This is the first episode of the Bak Up Log series also!

In this episode I am sharing my thoughts about RegTech in the financial sector. Regulatory bodies like OSFI govern the financial institutions of Canada and in the recent years that interaction has been challenged by technology startups. Machine Learning and Artificial Intelligence are set to disrupt a lot of industries and processes and regulatory procedures are not an exception. 

Links:
Financial regulators of Canada: https://research.osc.gov.on.ca/globalreg/cdnreg
3 Lines of Defence IIA position paper: https://na.theiia.org/standards-guidance/Public%20Documents/PP%20The%20Three%20Lines%20of%20Defense%20in%20Effective%20Risk%20Management%20and%20Control.pdf
RegTech review from Deloitte: https://www2.deloitte.com/lu/en/pages/technology/articles/regtech-companies-compliance.html#tab2

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