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  • 30 Sep #RegTechEdgeNoBorders | AML CTF SANCTIONS RISK - Financial Crime RegTech Solutions

30 Sep #RegTechEdgeNoBorders | AML CTF SANCTIONS RISK - Financial Crime RegTech Solutions

  • 30 Sep 2021
  • 4:30 PM - 5:30 PM
  • Online via Microsoft Teams

Registration


Register


Why you should attend:
Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on how to automate and digistise their risk across the financial crime spectrum.

5 minute presentations from RTA RegTech members on:

  • Innovative financial crime risk assessments to protect your business.
  • A full range of employment screening and verification services.
  • AML/CTF compliance with just one, end-to-end onboarding software solution.
  • Making better decisions using a single API and dashboard to manage KYC/AML and fraud.
  • Combining the power of people, data, and software to deliver unrivaled customer experiences.
  • Transforming your customer acquisition and onboarding process through 

    through compliance monitoring and advanced analytics.

  • Electronic ID solution that encompasses age verification, anti- money laundering, counter-terrorism and biometric identification.

Speakers


Agenda

Time

Activity

4:30pm

Welcome and acknowledgement of country | Deborah Young

4:35pm

Topic Overview | Tim Phillipps

4:40pm

Member presentations - five minutes each plus Q&A

      5:30pm

      Thank you and event concludes | Deborah Young

      5.45pm Optional virtual networking