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  • 14 July #RegTechEdgeNoBorders | Regulatory Compliance

14 July #RegTechEdgeNoBorders | Regulatory Compliance

  • 14 Jul 2022
  • 4:30 PM - 5:30 PM
  • Online via Microsoft Teams

Registration


Registration is closed


#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:

  • Removing regulatory barriers with an embedded compliance solution.
  • An AI solution that enables organisations to easily create intelligent software solutions that meet their specific requirements, every day.
  • Automating how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined.
  • An automated end-to-end, global customer onboarding and identity verification solution to Know Your Customer, Know Your Business and identify the Ultimate Beneficial Owners. Fulfill your Anti-Money Laundering/ Counter Terrorism Financing obligations in real time.
  • A platform which grants access to all Financial Services Regulations, Legislation, Acts, Standards and Guidance.
  • Countering global money laundering, terrorism and criminal networks.
  • A software provider which can seamlessly mix, match and integrate software applications. This makes us agile and gets you to market quicker.

Speakers:


Agenda

Time

Activity

4:30pm

Welcome and acknowledgement of country | Deborah Young

4:35pm

Topic Overview | Michael Lukman

4:40pm

Member presentations - five minutes each

      5:25pm

      Thank you and event concludes | Deborah Young