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  • 28 Oct #RegTechEdgeNoBorders | AML, CTF, Fraud and Sanctions Risk

28 Oct #RegTechEdgeNoBorders | AML, CTF, Fraud and Sanctions Risk

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


Registration is closed


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.






Welcome and acknowledgement of country | Deborah Young


Topic Overview | Dima Katchalov


Member presentations - five minutes each plus Q&A

Moderated by EY


      Thank you and event concludes | Deborah Young