How has the regulatory changed over the years

Reference no: EM132982921

RegTech - Re-defining compliance

1. How has the regulatory changed over the years (pre-2018 vs. the status quo)? (50 words)

2. What is the future of compliance and how does it compare to where we are currently? (50 words)

3. What is a regulatory sandbox? What is its purpose? How is it used? (50 words)

4. Is the currently regulatory environment fair and equitable? Discuss the implications of any asymmetries that may exist. (50 words)

5. Why should regulatory regimes be ‘proportionate' and ‘real-time'? What is the fundamental building block? (50 words)

6. Consider the metadata set below in RED...
What information does it provide to help enhance business objectives?

7. Consider the metadata set below in RED...

How can metadata be used to improve services and customer experiences?

8. Consider the metadata set below in RED...

Evaluate the key differences between small data and big data analytics for a RETAIL, direct to consumer, business.

9. Reg Tech and AI

What is the process for translating regulation and legislation into actionable objectives in automated compliance systems?

What are the different tools in AI? Briefs discuss each one and what it does.

Discuss reasons as to why some institutions remain on the sideline, as observers and skeptics, in the digital revolution.

Comment on the role of AI in Regtech. What aspects of AI have been influential in Regtech's transformation?

Detailing your response with accompanying discussion.

Attachment:- RegTech.rar

Reference no: EM132982921

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len2982921

9/6/2021 11:53:14 PM

please ANSWER QUESTIONS 1 TO 8 ACCORDING TO RegTech – Re-defining compliance WHICH CARRIES 1 MARK.AND QUESTION 9 IS ON THE BASIS OF Reg Tech and AI. I HOPE YOU UNDERSTANDS. PLEASE FEEL FREE TO CONTACT FOR ANY FURTHER QUERY. THANKS.

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