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Bringing it back to the human – how KYC AI Agents help compliance officers manage risks and avoid burnout
Discover how orchestrated AI agent systems are eliminating compliance bottlenecks and delivering 96% faster onboarding - the paradigm shift from automation to true intelligence.
Michael Thirer Promoted to Chief Legal Officer at Muinmos
Michael Thirer has been promoted to Chief Legal Officer (CLO) at Muinmos and a member of the RegTech firm’s Management Team. In his new role, Michael will oversee the company’s Legal & Regulatory functions. He will also help to drive product strategy, ensuring that Muinmos’ Client Onboarding Platform is fully aligned with evolving regulatory requirements […]
Introducing Muinmos’ Newest Advisory Board Members – Liz Hughes
We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of experience in financial services and fintech, specialising in compliance advisory and operational transformation. She currently leads The Other Consultancy providing GRC and Tech advisory services. Liz previously served as Director of Technology M&A and Divestment at Kantar and […]
Meet Muinmos’ Advisory Board: Sander Daniels (Chair)
We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape Town, Sander brings over 30 years of experience in financial services, with a strong focus on sales, scaling businesses, and driving digital transformation. His career includes key leadership roles such as leading Salesforce’s Financial Services division for EMEA, […]
The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth
The UK FCA dispatched a letter to the British PM, declaring “A New Approach to Ensure Regulators and Regulations Support Growth”. In the letter, the FCA states it is willing to take a more risky regulatory approach, in order to assist financial growth. “To achieve the deep reforms necessary, your acceptance that we will take […]
Muinmos announces Advisory Board to drive significant growth
Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal role in the RegTech firm’s ambitious growth plans. The new Advisory Board members have decades of experience in RegTech, BigTech, Big Data Analytics and Digital Transformation. They have a strong track record in scaling businesses and driving profitable […]
Pizza, Pitstops and Agile Regulation
Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such as Gen AI have propelled a fundamental, global shift from Prescriptive Regulation to Agile Regulation. Agile Regulation is a concept that includes several types of regulatory strategies, and primarily Outcome-focused Regulation (OFR). OFR, as its name suggests, focuses […]
Ask the Expert: Richard Elston, Group Head of Institutional at CMC Markets
Richard Elston has worked in the financial services industry for 30 years. He joined CMC in 2015, having worked for several other major firms in the sector. Based in Dubai, he has been instrumental in driving significant growth for CMC‘s institutional division, leading a team in London, Sydney, Dubai, Singapore and Frankfurt and serving a […]
How to Choose the Right Onboarding Solution for MiCA Compliance
MiCA and the Digital Finance Package On the 24th of September 2020, the EU introduced its “digital finance package”. The “package” was a bundle of suggested legislative and policy measures aiming to: The EU hoped the digital finance package “would unleash European innovation and create opportunities to develop better financial products for consumers, including for […]
Navigating the Evolving Regulatory Landscape in the FX Industry
Introduction The financial services industry, particularly the FX sector, operates in a dynamic regulatory environment. For example, in the EU, MiFID II and MiFIR are currently in a comprehensive review process, scheduled to proceed well into 2025, and include major changes to, among other things, derivatives transparency requirements. And this is, of course, just one […]
Muinmos Selected for Prestigious RegTech 100 List for Eighth Consecutive Year
Muinmos has been selected for the RegTech 100 list for the eighth consecutive year. The RegTech 100 2025, compiled by RegTech Analyst, showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change. The financial industry this year has seen […]