Passion for Compliance

The Future, FinTech and the Regulator compliance digital developments in financial services compliance financial services fintech regulation Oct 20, 2021

Evolution, simply put, is a process of change and adaptation. Regulatory practices and approaches evolve too. From a Darwinian position, those...

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...

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.

Meet the Author

Join Our Free Trial