Author Archives: Tamara Tanaskovic

Tamara Tanaskovic

About Tamara Tanaskovic

Tamara Tanaskovic is a Senior Consultant with targens GmbH. After her university degree with the focus on criminal law, postgraduate studies in London in the fields of competition law, bank regulation and compliance followed. She is currently project manager within the product SMARAGD MDS and therefore responsible for the creation and optimization of rulesets in coordination with the respective department of the customer company. Furthermore, the specialist review and the determination of legal and regulatory requirements to the SMARAGD Compliance Suite are part of her core competences.

Micro-Money Laundering: From Video Games To Online Markets

Tamara Tanaskovic/ June 28, 2020/ Uncategorized

Stronger controls on traditional financial transactions and more effective systems to identify fraud and money laundering forces criminals to look for new ways to launder money. Often, digital channels and online platforms offer loopholes, especially for small payments. Microtransactions happen often below the radar of law enforcement and regulatory agencies. However, thousands of such small electronic payments can accumulate fast to significant amounts.

RegTech – the way to more compliance efficiency

Tamara Tanaskovic/ April 24, 2019/ Uncategorized

At the risk of making it sound simple, RegTech is largely what its name implies: Regulatory Technology. That means the use of new technologies to facilitate compliance with regulatory requirements. In other words, RegTech aims to provide easy-to-integrate and cost-effective compliance solutions. Banks are currently facing the big challenge of coping with the flood of new regulatory requirements, which has

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