Registration 8.45am sharp
Foundations: What's the vision and what can RegTech do?- Setting the scene- Who’s in the eco-system?- What are the clusters and what problems do they solve?- Insights from AUSTRAC – the current AML landscape and where to now?
Problem statements mapped to solutions- Pre-survey to determine shared problem statements- Greatest AML challenges mapped to RegTech solutions demos
Session 3Lunch & Learn- Curated case studies of successful RegTech integration with Q&A
Overcoming the barriers to adoption
- Key skills & frameworks – the compliance personnel toolkit to deploy RegTech- Building your business case- Is there sufficient business imperative to do something different?- Identifying the problem areas ----what are you trying to solve?- Is it technology, people, process?- Understanding your data and how you use it- How to approach proof of concepts efficiently- How to identify small changes with large impacts- Pain points in screening and front-line processes
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