Duality’s Chief Business Officer, Michael Hughes, discusses key RegTech trends, operational risks face by financial institutions, and how to tackle the roadblocks that are hindering secure data collaboration at the 2022 Global RegTech Summit.
The USA PATRIOT Act Section 314(b) is an important enabler in the fight against financial crime, allowing financial institutions to share vital data with one another for prevention, detection, and investigations. Ronen Cohen, VP of Strategy at Duality Technologies, discusses why financial institutions have struggled to fully utilize this valuable piece of legislation and how privacy-first approaches are paving a new way forward.
Today’s data driven enterprise must harness the power of data and realize its value. However, in many cases, organizations are limited due to the complexity of their data footprint, compliance, and privacy regulation factors, as well as competitive, business policy, and budget assignment concerns.
In this Osterman Research supported webinar, Michael Sampson, Senior Analyst at Osterman Research, leads a discussion with Duality’s Vice President of Strategy, Ronen Cohen, and Head of the FFIS, Nick J. Maxwell on how their roles are helping financial institutions navigating the path to successfully leveraging regulations and technology to improve data sharing.
A One-Stop-Shop for Privacy Preserving Data Collaboration, Introducing the Duality Collaboration Hub
Join Zohar Duchin, Head of Advanced Solutions, and Ronen Cohen, VP of Strategy, at Duality for a practical demonstration of how the latest in privacy enhancing technologies come together in one unified data platform to open up a new world of data collaboration.
Information sharing under 314(b) must be based on privacy first. In this blog, we’ll explore why, and how PETs can help.
The history of sanctions, and how technological advancements like PETs can enable institutions to simplify implementation of sanctions.
In this presentation to the UNU Centre for Policy Research, Duality’s Head of Strategy Ronen Cohen presents the pitch for PETs as a tool for risk mitigation and fighting financial crime.
Read more how secure, compliant, and privacy-protected information sharing can provide organizations with a complete view of customer activity.
For this fireside chat, we invited privacy and compliance experts across law firms, leading banks and the FFIS think tank to discuss the business potential and regulatory challenges associated with cross-border data transfers, and present emerging technology solutions that can help institutions mitigate compliance risks.
Answering questions about the exploration of Privacy-Enhancing Technologies (PETs) that can support financial intelligence sharing and help institutions reconcile AML obligations with privacy compliance.
An explanation of three different information sharing implementations across the financial crime lifecycle: Customer Due Diligence, Transaction Monitoring, and Fraud and Cybercrime Investigations.
In this fireside chat, we present pioneering information sharing projects that leverage PETs and discuss pertinent GDPR obligations that institutions have to take into consideration.
To ensure a truly comprehensive and effective approach to managing risk, it’s time to take the enterprise-wide approach one step further and transform it into industry-wide collaboration, enabling banks to investigate suspicious activity not only within their own walls, but also across them.
Momentum is increasing for information sharing among financial institutions – but first, they must overcome some critical technical challenges.
Nick Maxwell, Head of the RUSI Future of Financial Intelligence Sharing (FFIS) programme, interviews Ronen Cohen, Head of Product Strategy at Duality Technologies, about the use of Privacy Enhancing Technologies (PETs) in tackling financial crime.