Institutional engagement
Selected institutional work
JRC RegRisk works alongside financial institutions and public-sector stakeholders on financial-crime compliance, digital identity and regulatory technology.
Supporting stronger financial-crime infrastructure in Sierra Leone
JRC RegRisk has engaged with Sierra Leone's Financial Intelligence Agency (FIA) around RegTech, financial-crime compliance infrastructure and initiatives designed to strengthen the country's AML/CFT ecosystem.
The engagement concerns regulatory technology and financial-crime compliance infrastructure, including discussions on how digital identity, screening and case management capability can support a stronger national AML/CFT ecosystem.
A National PEP Registry is one of the areas of institutional work and development discussed within this context.
Scope, structure and any implementation remain subject to the relevant institutions.
How we engage
Three areas of engagement
Our technology and advisory approach are informed by direct engagement with financial institutions, regulators and financial-sector stakeholders.
Financial institutions
Engagement with banks, insurance companies, mobile money operators, FinTechs and other regulated institutions around KYC/KYB, financial crime, digital identity and compliance technology.
Regulatory & institutional engagement
Work and engagement with public-sector and regulatory stakeholders on financial-crime infrastructure, regulatory technology and stronger compliance frameworks.
International market & ecosystem engagement
Market engagement across African financial sectors, a growing presence in France and active participation in international RegTech, FinTech and financial-crime conferences and ecosystems.
Focus areas
Where our engagement focuses
Our institutional work concentrates on the financial-crime, identity and compliance challenges most frequently raised by financial institutions and supervisors.
- · KYC/KYB
- · Identity verification
- · PEP identification
- · Sanctions screening
- · Customer data quality
- · Fraud
- · Regulatory compliance
- · Transaction monitoring
- · Compliance training
