agitana commented 3 years ago

Regulation Innovation SIG

Date

Jun 01 2021 - 12pm EST / 5pm GMT

Untracked attendees

Craig Rowe / Cantor Fitzgerald
James Nicholls / Braithwate
Nigel Cobb / Regnosys
Rob Winchester / CDM Smith
Sarah Sinclair / Change Gap

Meeting notices

FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.
All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.
FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.
FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

[x] Convene & roll call (5mins)
[x] Display FINOS Antitrust Policy summary slide
[x] Review Meeting Notices (see above)
[x] Approve past meeting minutes:
- [x] May 4th Reg SIG meeting -meeting minutes were approved
- [x] May 13th "FDC3 for RegTech" deep-dive - meeting minutes were approved
- [x] May 18th "Regulatory Taxonomy and Ontology" project proposal deep-dive - meeting minutes were approved
[x] Regulatory Taxonomy and Ontology project proposal update (James Nicholls & Sarah Sinclair)
[x] AIR Accelerator update (Randy Repka)
[x] New collaboration use case proposal: AML & Quantum Computing (Ivan Radovanovic)
[x] Next month: update on FDC3 for RegTech update
[ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

[ ] Decision 1
[ ] Decision 2
[ ] ...

Action Items

[ ] Action 1
[ ] Action 2
[ ] ...

WebEx info

Meeting link: https://finos.webex.com/finos/j.php?MTID=mc39f602c94618d58437eac6707b6b5ab
Meeting number: 127 988 1411
Password: d9kKJPdX5C9
More ways to join:
- Join by video system: Dial 1279881411@finos.webex.com. You can also dial 173.243.2.68 and enter your meeting number.
- Join by phone: +1-415-655-0003 US Toll | +44-20319-88141 UK Toll | Access code: 127 988 1411

Ivan-Radovanovic commented 3 years ago

hi thank you for this opportunity idea around Fin crime and fraud in general with specialty review some type of activities that's going under radar and hard to win in next step with filing for arbitration with Visa or Mastercard and other special new "soon mast be" reported all crypto activities Fraud area is to big and banks already have products in place but some new ideas are always good for refresh and Quantum computing that's near future happening right now (be ready) thank you for taking time about this topics