#RegTechEdgeNoBorders 

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:

• An accredited digital ID solution designed to streamline your customer onboarding.
• A know-your-customer solution which screens customers using AML data and technology.
• A risk management platform powered by big data and machine learning that protects you from fraud and money laundering.

• End-to-end automation of AML/CTF compliance obligations.

• Onboarding and transactional monitoring for fraud prevention and compliance.

• Harnessing your data to uncover hidden risk and discover new opportunities.

• Utilising analytics solutions to transform data into intelligence.

Speakers

• Deborah Young, The RegTech Association
• Dima Katchalov, EY
• RTA RegTech Members

Agenda