• Home / 2022
  • 28 April #RegTechEdgeNoBorders | Sanctions, AML, CTF and Fraud Solutions

28 April #RegTechEdgeNoBorders | Sanctions, AML, CTF and Fraud Solutions

  • 28 Apr 2022
  • 4:15 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 AML software solution that completes the full Customer Due Dilligence process and risk assessment for you.
  • Making better decisions using a single API and dashboard to manage KYC/AML and fraud.
  • A financial crime prevention solution powered by Machine Learning / AI capabilities that protect your company and clients’ financial assets in order to do that you need.
  • Evolving your AML compliance and fight financial crime with simple, efficient, cost-effective automation.
  • Replacing disconnected systems and time-consuming manual processes with one integrated KYC and AML solution, delivering stronger compliance and exceptional client onboarding.
  • An intuitive and customer friendly customer onboarding platform that empowers you to digitise your unique AML/KYC program.
  • A Client Lifecycle Management solution that allows organisations to rapidly collate all information being assessed, in a single, centralised, secure repository with fully customisable parameters.






Welcome and acknowledgement of country | Deborah Young


Topic Overview | Nick Davison, EY


Member presentations - five minutes each


      Thank you and event concludes | Deborah Young