#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:

• 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.

Speakers:

• Alison Shapiera, The RegTech Association
• Shahid Ghaloo, Accenture
• RTA RegTech Members

Agenda: