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  • 20 August: #RegTechEdgeNoBorders - Financial Crime: Risk Assessment | Compliance | Regulatory Reporting

20 August: #RegTechEdgeNoBorders - Financial Crime: Risk Assessment | Compliance | Regulatory Reporting

  • 20 Aug 2020
  • 4:30 PM - 5:30 PM
  • Online - via Microsoft Teams

Registration is closed


Why you should attend:

As a regulated entity or regulator, you will take numerous enquiries or approaches from software vendors on a regular basis. This unique RTA program provides you with a high level overview on a range of RegTech solutions that will solve for some of your greatest financial crime challenges relating to:

  • Risk Assessments
  • Compliance
  • Regulatory Reporting

We are encouraging other RegTechs, regulators, regulated entities and advisors to the industry to attend this session for the connectivity and community that it provides. We've added an additional 15 minutes virtual networking time to the end of the program.






Welcome and acknowledgement of country

Deborah Young, CEO, The RegTech Association
The RTA is a non-profit industry body whose members are committed to accelerating the adoption of RegTech and sustaining a global centre of RegTech excellence.


Topic Overview

Dima Katchalov, Director | FSO Technology Consulting, EY


Member presentations - five minutes each plus Q&A

Moderated by Kimberley Whale, Director, Risk Advisory, EY

  • Arctic Intelligence
    Arctic Intelligence is a leader in regulatory compliance and risk management software. We believe that technology can play a greater role in how organisations manage their risk and compliance obligations, regardless of size, sector or location.

  • Merkle Science
    Merkle Science provides blockchain monitoring solutions to help financial institutions and government agencies to detect and prevent illegal use of cryptocurrency.

  • Identitii

    Identitii is enabling a safe, secure and trusted global financial system by improving the integrity of data as it moves between banks, businesses and regulators.

  • FICO
    FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more profitable customer relationships, optimize operations and meet strict government regulations.

  • Vizor
    Vizor provides a unique regulatory reporting platform that delivers perfect regulatory return data and higher levels of regulatory compliance at lower costs.


      Q&A moderated by MC


      Thank you and event concludes
      Deborah Young, RTA 

      5.45pm Optional virtual networking

      About Dima Katchalov

      Dima has over 18 years in Financial Services with the last 5 years specialising in delivering technology solutions to manage enterprise risk for a major regional financial services organisation.

      Dima’s expertise is Financial Crime (AML, Sanctions), Fraud, Regulatory Compliance and Credit Risk technology with experience across the entire technology lifecycle – consulting, strategy and architecture, delivery and operations. He has managed both enterprise-scale, technology-enabled transformation programs and led large, distributed technology delivery/operations teams to provide innovative, cost effective, reliable risk management platforms within the financial services industry.

      About Kimberley Whale

      A passionate humanitarian, culture and change advocate, Diversity & Inclusion champion and Senior Risk and Compliance Leader with over sixteen years’ legal, professional services, financial services industry and non-government experience spanning Europe, Asia and Asia Pacific; all with major global and Australian organisations including Banks, Insurers, Superannuation, Wealth and Asset Managers, and multi-national NGOs, law firms.

      Experience extends from Risk Advisory Consulting professional services working with Boards, C-suites and Senior Management on anti-financial crimes risk and compliance matters including Strategy, Policy and Governance, Culture and Resilience, Risk Appetite and Risk Management Frameworks, Operating Model and Capability, Structured Advisory and Transformation Projects, Independent Review and Remediation efforts through to Regional Financial Crime Compliance Officer roles for leading global banks and State Convener for a global anti-corruption NGO.

      Holds a Bachelor of Laws (LLB) and Commerce from the University of Sydney, internationally accredited Compliance and Ethics Professional, British Bankers Association MLRO course certified and a Diploma in Anti-Money Laundering from the International Compliance Association, UK.

      Occasional speaker at industry events on topics including financial crimes risk and compliance, three lines of defence, resilience building, anti-bribery and corruption. Former New South Wales Convener for Transparency International's Australian Chapter. Panel member for Australian Regulatory RegTech showcase event. Currently completing a Graduate Certificate in Business at Queensland University of Technology majoring in Behavioural Economics, Behavioural Finance, Organisational Behaviour and Consumer Behaviour. Qualified Yoga Teacher.

      About Deborah Young

      Deborah Young is the founding CEO of The RegTech Association. Deborah has more than 20 years experience in financial services advocacy and engagement across technology, venture capital, private equity, financial markets, insurance and superannuation. She is passionate about building a community that accelerates deployment of technology that drives productivity and superior consumer outcomes. Deborah is a member of the Federal Government’s FinTech Advisory Committee and in 2019 was awarded an AFR 100 Women of Influence Award for Innovation.