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  • 28 July #RegTechEdgeNoBorders | AML/CTF/Sanctions/Fraud

28 July #RegTechEdgeNoBorders | AML/CTF/Sanctions/Fraud

  • 28 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:

  • Biometric ID scanning, document capture and data verification.
  • An award-winning electronic ID solution that encompasses age verification, anti- money laundering, counter-terrorism and biometric identification.
  • Transform AML compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate KYC due diligence.
  • A single platform for end-to-end protection from fraud and financial crime.
  • A platform which provides customer lifecycle management, onboarding, KYC/AML and compliance.
  • A single unified platform which integrates multiple compliance solutions into one master dashboard.
  • Accelerating digital transformation with data-driven intelligence software for better enterprise decision making across the customer lifecycle.

Speakers:

  • Alison Shapiera, The RegTech Association
  • Craig Davis, KPMG Australia
  • RTA RegTech Members


Agenda

Time

Activity

4:30pm

Welcome and acknowledgement of country | Deborah Young

4:35pm

Topic Overview | Craig Davis

4:40pm

Member presentations - five minutes each

      5:25pm

      Thank you and event concludes | Alison Shapiera