Compliance-as-a-Service: RegTech, Data and Managed Services

Compliance-as-a-Service: RegTech, Data and Managed Services

In this episode, Managing Director in Accenture’s Risk Practice, Dr. Rafael Gomes joins Natalie Silverman to discuss Compliance-as-a-Service – an innovative and proactive framework that enables compliance teams to move from a tactical to strategic approach to regulatory compliance via technology, centralized data, managed services and access to regulatory expertise.

Natalie Silverman serves as CSS’s Chief Marketing Officer. A leading FinTech specialist, Natalie has over 17 years of go-to-market and strategic expertise in financial services, SaaS, media and news. Most recently she has helped to build innovation labs across startups and enterprises.

Dr. Rafael Gomes is a Managing Director in Accenture’s Risk Practice, where he led the Regulatory & Compliance group. His current areas of focus include automation of risk control and testing, technology risk management, risk strategy for innovation labs, and regulatory use cases for blockchain. Rafael has advised on and delivered wide-ranging regulatory and conduct-focused transformation at Capital Markets and Retail institutions. He was awarded the Robin Cosgrove Global Prize for Ethics in Finance for research based on his PhD in risk and regulation, and has commented in numerous media and trade publications. Rafael holds a PhD from Nottingham University and also studied at the London School of Economics and University College London.


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