Our Insights & Articles

  • Meet the Team - Marios Georgio
  • Meet the Team - Marios Georgio

Meet The Team: Marios Georgiou

A Q&A with ComplyPortal’s Client Service Associate - Marios Georgiou Describe your job in three words. Challenging, innovative, and technology-focused How did you get into your current role? Since technology and more specifically software [...]

  • Driving-Digital-Approaches-Regulator-Trends
  • Driving-Digital-Approaches-Regulator-Trends

Driving Digital Approaches: Recent Regulator Moves

Regulators are increasing their focus on the digital aspects of compliance and regulation. Can your firm measure up?  The digitalisation of financial services and compliance shows no signs of stopping—meaning that supervision is becoming [...]

  • Meet the Team
  • Meet the Team - James Miller

Meet The Team: James Miller

A Q&A with ComplyPortal’s Client Service Associate - James Miller Describe your job in three words. Social, challenging, rewarding How did you get into your current role? I have worked in Client Services and [...]

  • Operational Resilience - Adapting to New Requirements
  • Operational Resilience - Adapting to New Requirements

Operational Resilience – Adapting to New Requirements

As firms move from implementing to testing their operational resilience, could you be monitoring your risks more efficiently? How are you monitoring processes to test operational resilience? Businesses are subject to more risks and [...]

Other Regulatory News