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  • 9 November #RegTechEdgeNoBorders | Regulatory Compliance

9 November #RegTechEdgeNoBorders | Regulatory Compliance

  • 9 Nov 2022
  • 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 innovative immigration compliance toolkit that empowers organisations to meet their immigration legal obligations in real time.
  • Using voice analytics and AI to stop non-compliance as it happens.
  • Digitally verify your client's identity at the precise point of digital document signing.
  • Screening against a global database of PEP/Sanction lists, and adverse media, and identifying if your customers are politically exposed, sanctioned or have an adverse media profile.
  • Quickly building solutions that scale your expertise, streamline your processes and automate your documents. All without writing a single line of code.
  • A platform which helps businesses verify their users identity with just an identity document and a smile.
  • A platform which combines Explainable Artificial Intelligence (XAI) with digital fulfilment and underwriting expertise, to improve and accelerate customer experiences, lending application and decisioning.






Welcome and acknowledgement of country | Alison Shapiera


Topic Overview | Ashurst Risk Advisory


Member presentations - five minutes each


      Thank you and event concludes | Alison Shapiera