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AI & Big Data in FinTech Webinar Poster
AI & Big Data in FinTech: A Regulator's Perspective ai big data compliance fintech regulation Sep 20, 2021

I recently had the opportunity to speak on a panel for the AI & Big Data in Fintech - Possibilities and Future Development Webinar, co-hosted by The...

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Meet the Author

Simone E. Martin, FICA, TEP, FCG

Author

Simone E. Martin has worked as a regulator for the past twenty (20) years with the BVI Financial Services Commission and most recently with the Anguilla Financial Services Commission (on secondment). Her diverse experience encompasses several sectors which include fiduciary services, insurance, and investment business. During this period, she has contributed to legislative reform, the conduct of compliance inspections, as well as created and delivered training for local, regional and international regulators as well as financial services professionals.

Recent Posts

Gender Reset - Women, Financial Services Regulation and a Sustainable Future for all
women in financial services regulation
Mar 09, 2022
20 years a Regulator – 5 Insights from 20 years of Financial Services Regulation
Feb 04, 2022
CHASING COMPLIANCE – The IGNUS SOLUTIONS LIMITED Membership Forum
Nov 18, 2021

Categories

All Categories ai alternative finance aml/cft big data cdd compliance customer due diligence defi digital developments in financial services compliance due diligence done differently esg financial services fintech fit and proper proffered governance innovation legacy business regulation risk assessments risking it women in financial services regulation

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