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  • 28 March #RegTechEdgeNoBorders | Financial Crime - AML | CTF | Sanctions | Fraud

28 March #RegTechEdgeNoBorders | Financial Crime - AML | CTF | Sanctions | Fraud

  • 28 Mar 2023
  • 8:00 AM - 9:00 AM
  • 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 electronic identity verification and AML solution with a focus on digital location and identity fraud.
  • Transforming AML compliance and customer onboarding, responding to regulatory change and demonstrating ongoing compliance with automated corporate KYC due diligence.
  • Improving your onboarding experience with a platform that meets your AML compliance requirements.
  • A complete unified onboarding and fraud prevention platform which helps banks and FinTech's make better decisions using a single API and dashboard to manage KYC, AML and fraud.
  • An intuitive and customer friendly customer onboarding platform that empowers you to digitise your unique AML/KYC program.
  • White Box Machine Learning to produce explained and auditable outcomes at unmatched scale, speed and precision – effectively preventing financial crime before it happens.





8.00am AEDT

 Welcome and acknowledgement of country | Alison Shapiera

8.05am AEDT

 Topic Overview | Shahid Ghaloo

8.10am AEDT

 Member presentations - five minutes each

8.55am AEDT

 Thank you and event concludes | Alison Shapiera