September 20204 CONTENTSCXO INSIGHTS 21RegTech Collaboration: Making the Future of Innovative Compliance A RealityNicole Sandler,Innovation Policy Lead,Regulatory Policy Barclays (LSE: BARC)26Effectiveness versus Efficiency: the FCC Sanctions Controls Beep TestGuy Sheppard,Head of APAC Financial Crime,Intelligence and Initiatives,SWIFT12WONKYU LEE, FOUNDER & CEOYOUR TRUSTED PARTNER FOR KYC/AMLARGOS
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