Amberoon

It is time for banks to assess the risk of their PPP Loan portfolio.

PPP : Good Deeds Need Good Risk Management History tells us that 40% of loans given out during previous stimulus initiatives had “inappropriate or unsupported loan approvals.” Given the volume and scale of the PPP program, even a relatively low default rate could wipe out profits from the origination fee.

https://twitter.com/GCTCWORLD/status/1263491299035971584?s=20

Global Counter Terrorism Council on Twitter “ "Money Laundering, is a highly advanced game. The launderers are highly sophisticated using state of the art technology. We are far behind them."”

We are happy to report that "The RegTech Book" published by John Wiley & Sons will be book stores this Friday. Our contribution is entitled "The Science of Regulation".

This is the first comprehensive book in the emerging area of RegTech and captures the insights of thought leaders across the world. Other authors include executives from Oliver Wyman, Thomson Reuters and Hitachi Ventarra.

Launch events for the book are coming up in Canada, London, Singapore, Washington DC and Hong Kong. These will include panel discussions by authors on RegTech.

The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation The Regulatory Technology Handbook The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only provide efficiency gains for complian...