{"product_id":"the-regtech-book-9781119362142","title":"The REGTECH Book","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eA FinTech and RegTech Overview: Where We Have Come From and Where We Are Going vi\u003c\/p\u003e \u003cp\u003eAbout the Editors xii\u003c\/p\u003e \u003cp\u003eAcknowledgements xiv\u003c\/p\u003e \u003cp\u003e\u003cb\u003e1. Introduction\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhat a RegTech Compliance Killer System Will Look Like 6\u003c\/p\u003e \u003cp\u003eTechnology-Enabled Collaborative Compliance 10\u003c\/p\u003e \u003cp\u003eThe Age of RegTech Disruption to the Status Quo Is Here 16\u003c\/p\u003e \u003cp\u003eRegTech and Financial Crime Prevention 20\u003c\/p\u003e \u003cp\u003eRegTech: Tackling Regulation with Innovation 26\u003c\/p\u003e \u003cp\u003eIdentities, the RegTech Holy Grail 30\u003c\/p\u003e \u003cp\u003e\u003cb\u003e2. The RegTech Landscape\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eIslamic RegTech 38\u003c\/p\u003e \u003cp\u003eHow RegTech Could Help Determine the Future of Financial Services 44\u003c\/p\u003e \u003cp\u003eIntroducing the RegTech Quality Compass: The Five Factors of RegTech Quality 50\u003c\/p\u003e \u003cp\u003eHow Banks Are Managing Their Risk Through Technology and Market Infrastructure 55\u003c\/p\u003e \u003cp\u003eRegTech and the Science of Regulation 58\u003c\/p\u003e \u003cp\u003eGDPR and PSD2: Self-Sovereign Identity, Privacy, and Innovation 62\u003c\/p\u003e \u003cp\u003eRise of RegTech in the German Market 66\u003c\/p\u003e \u003cp\u003eThe Power of RegTech to Drive Cultural Change and Enhance Conduct Risk Management Across Banking 70\u003c\/p\u003e \u003cp\u003e\u003cb\u003e3. Regulatory Innovation and Sandboxes\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eDiscover the Innovative Technology Behind RegTech Leaders 80\u003c\/p\u003e \u003cp\u003eEnabling RegTech Up Front: Unambiguous Machine-readable Regulation 85\u003c\/p\u003e \u003cp\u003eAlign Open Banking and Future-Proof RegTech for Regulators and Third-Party Providers to Deliver the Optimal Consumer Convenience and Protection 89\u003c\/p\u003e \u003cp\u003eA Seat at the Table – Bringing the Voice of FinTech to the US Regulatory Process 93\u003c\/p\u003e \u003cp\u003eSandbox Games for RegTech 99\u003c\/p\u003e \u003cp\u003eLegal Guidance for Entering the Sandbox and Taking Advantage of Cross-Border Cooperation Agreements 102\u003c\/p\u003e \u003cp\u003eRegTech and the Sandbox − Play, Innovate, and Protect! 106\u003c\/p\u003e \u003cp\u003e\u003cb\u003e4. A Call for Innovation or Disruption?\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eGovernance, Risk, and Compliance: Complex or Complicated? 118\u003c\/p\u003e \u003cp\u003eInnovation or Disruption: Not Always Black and White 122\u003c\/p\u003e \u003cp\u003eHow to Use Digital Marketing Data in Regulated Industries 126\u003c\/p\u003e \u003cp\u003eInvention Versus Reinvention 130\u003c\/p\u003e \u003cp\u003eMaking Regulation Machine Readable 134\u003c\/p\u003e \u003cp\u003eCan We Digitize Know Your Client? 138\u003c\/p\u003e \u003cp\u003e\u003cb\u003e5. RegTech Investment and Compliance Spending\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhy a Substantial Investment in Financial Services RegTech Now Will Strategically Reduce Your Future Regulatory Compliance Costs 146\u003c\/p\u003e \u003cp\u003eOld Tech + New Tech = RegTech: Excel Spreadsheets and End User Computing in a Regulated World 150\u003c\/p\u003e \u003cp\u003eWill Financial Institutions Ever Achieve a 100% Compliance with Anti–Money Laundering and Combating the Financing of Terrorism Rules? 154\u003c\/p\u003e \u003cp\u003eMerits and Demerits of a Shared Risk Engine 158\u003c\/p\u003e \u003cp\u003eSpend on Compliance: A Necessary Evil orBusiness Enabler? 163\u003c\/p\u003e \u003cp\u003e\u003cb\u003e6. RegTech for Authorized Institutions\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eRegTech Opportunities in a Post-4MLD\/5MLD World 172\u003c\/p\u003e \u003cp\u003ePassporting in the EU – Is an Opportunity Also a Problem? 177\u003c\/p\u003e \u003cp\u003eWhat Do PSD2 and Similar Activities Mean for Banks and FinTech Start-ups? 181\u003c\/p\u003e \u003cp\u003e\u003cb\u003e7. RegTech from a Regulatory Perspective\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe Role of Anti–Money Laundering Law and Compliance in FinTech 190\u003c\/p\u003e \u003cp\u003eBanking Supervision at a Crossroads – RegTech as the Regulators’ Toolbox 195\u003c\/p\u003e \u003cp\u003eFinReg, FinTech, and RegTech – Quo Vadis, EU? 199\u003c\/p\u003e \u003cp\u003eThe RegTech Landscape from a Regulator’s Perspective 205\u003c\/p\u003e \u003cp\u003eRegTech is for Regulators Too, and its Future is in\u003c\/p\u003e \u003cp\u003eEmerging Markets 210\u003c\/p\u003e \u003cp\u003e\u003cb\u003e8. Blockchain and AI in RegTech\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe ROI of RegTech 218\u003c\/p\u003e \u003cp\u003eThe Augmented Compliance Office 221\u003c\/p\u003e \u003cp\u003eDissolving Barriers: A Global Digital Trust Protocol 226\u003c\/p\u003e \u003cp\u003eCan AI Really Disrupt Monitoring for Suspicious Activity? 231\u003c\/p\u003e \u003cp\u003eForging a Responsibility and Liability Framework in the AI Era for RegTech 235\u003c\/p\u003e \u003cp\u003eCompliance with Data Protection Regulations by Applying the Blockchain Technology 246\u003c\/p\u003e \u003cp\u003eBlockchains Are Diamonds’ Best Friend: The Case for Supply Chain Transparency 250\u003c\/p\u003e \u003cp\u003e\u003cb\u003e9. RegTech Applicability Outside the Financial Services Industry\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eProtecting Consumers and Enabling Innovation 260\u003c\/p\u003e \u003cp\u003eRegTech Impact on the Private Security Industry 263\u003c\/p\u003e \u003cp\u003eArtTech: How Blockchain Can Improve Provenance 266\u003c\/p\u003e \u003cp\u003eThe Potential of RegTech in Improving the Effectiveness of Environmental Regulation 270\u003c\/p\u003e \u003cp\u003eRegTech Applicability Outside the Financial Services Industry 274\u003c\/p\u003e \u003cp\u003eUsing RegTech as a Cross-Industry Digitization Tool 278\u003c\/p\u003e \u003cp\u003eRegTech Unleashed: Discovering the Pathways Beyond Finance 282\u003c\/p\u003e \u003cp\u003eRegTech Outside Finance: Four Options, One Clear Choice 287\u003c\/p\u003e \u003cp\u003eRegTech: A Safe Bet for Tackling AML and Fraud in the Gambling Sector 292\u003c\/p\u003e \u003cp\u003e\u003cb\u003e10. Social Impact and Regulation\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe FinTech Ecosystem Between Legal Compliance and Social Dimension 300\u003c\/p\u003e \u003cp\u003eThe End Justifies the Means: Putting Social Purpose Back at the Heart of Banking and Financial Regulation 305\u003c\/p\u003e \u003cp\u003eRegTech’s Impact on Trust and Identity 310\u003c\/p\u003e \u003cp\u003eHow Technology Is Driving Financial Inclusion 314\u003c\/p\u003e \u003cp\u003eBanking the Unbanked and Underbanked: RegTech as an Enabler for Financial Inclusion 318\u003c\/p\u003e \u003cp\u003eSuperhero Way: Enhancing Regulatory Supervision with Superpowers 323\u003c\/p\u003e \u003cp\u003e\u003cb\u003e11. The Future of RegTech\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eMarket Surveillance 2020 330\u003c\/p\u003e \u003cp\u003eI Regulate, Therefore I Am? Regulating Humans’ and Machines’ Conduct and Culture 335\u003c\/p\u003e \u003cp\u003eThe Future of RegTech 340\u003c\/p\u003e \u003cp\u003eFrom RegTech to TechReg – Regulation in a Decentralized World 344\u003c\/p\u003e \u003cp\u003eEmerging Innovations in RegTech 348\u003c\/p\u003e \u003cp\u003eList of Contributors 351\u003c\/p\u003e \u003cp\u003eIndex 358\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":48866393227607,"sku":"9781119362142","price":20.39,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781119362142.jpg?v=1722278440","url":"https:\/\/bookcurl.com\/products\/the-regtech-book-9781119362142","provider":"Book Curl","version":"1.0","type":"link"}