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E-E-A-T Governance · 2 Institutional Desks & Review Boards

Editorial Faculty & Peer-Review Board Directory

Every institutional briefing published on RegTech Codex is authored by domain-specialist financial researchers and independently verified against primary regulatory filings by our compliance review board.

Active Faculty & Review Desks: 2Fact-Checked Briefings: 124Verified Primary Sources: 20

Institutional Analysts & Compliance Reviewers

Select a faculty member or review board below to inspect full credentials, topical expertise, authored dossiers, and peer-reviewed research.

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Research Author
Updated 2026-10-22

Victoria Ashworth, LL.M, CAMS

Senior Institutional Research Analyst

Credentials: LL.M in Financial Regulation (UCL), Certified Anti-Money Laundering Specialist

Cross-Border Regulatory Compliance Counsel covering EU DORA & MiCA enforcement, FCA Consumer Duty, SEC recordkeeping rules, and ASIC/MAS licensing.

Authored
124
Peer-Reviewed
0
Citations
20

Areas of Expertise (knowsAbout)

RegTech & Prudential ComplianceEU DORAMiCA RegulationEU AMLAEMIR 3.0FATF Travel Rule
View Full Analyst Dossier & Bibliography →1 Verified Identity Link

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Under RegTech Codex's YMYL (Your Money or Your Life) governance charter, no briefing is syndicated until both the originating research desk and the Institutional Fact-Checking Board sign off on four-part statistical attribution (metric value, unit, primary supervisory authority, and statutory filing date).

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