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• 17 June #RegTechEdgeNoBorders | AML, CTF and Sanctions Risk

  • When
    17 Jun 2021
  •  
    4:30 PM - 5:30 PM (UTC+10:00)
  • Location
    Online - via Microsoft Teams

  Register

  
  

  #RegTechEdgeNoBorders 

  Why you should attend:
  
  Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape.  Foccused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on:

  • Client lifecycle management technology
  • Automating AML tasks
  • PEP and sanction screening
  • Ongoing AML screening of all new and existing customers by default
  • AML transaction monitoring, identifying potentially suspicious transactions and clients more clearly and more accurately.

  Speakers
  

  • Alison Shapiera, The RegTech Association
  • Nick Davison and Dima Katchalov, EY
  • RTA RegTech Members

  
  Agenda
  

  Time	Activity
  4:30pm	Welcome and acknowledgement of country | Alison Shapiera
  4:35pm	Topic Overview | Nick Davison and Dima Katchalov
  4:40pm	Member presentations - five minutes each plus Q&A Moderated by EY DX Compliance Fenergo Handshakes Know Your Customer Member Check Sedicii
  5:25pm	Thank you and event concludes | Alison Shapiera

  
  

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• RegTech 101 | APRA Update and 2 x RegTech Case Studies | 8 July

  • When
    8 Jul 2021
  •  
    4:30 PM - 5:30 PM (UTC+10:00)
  • Location
    Online - via Microsoft Teams

  Register

  
  

  As the world continues to navigate a new normal in many aspects of life, it is critical that trust, transparency and good governance remains at our collective forefront. RegTech can help organisations implement better compliance, translate data into actionable insights that help make better business decisions but most of all the down-stream impacts are that it helps protect people and restores trust.

  Our RegTech101 has helped thousands of people see the potential for RegTech. Our practical case studies help put everything in context and we will include an update from APRA.

  If you were curious but were too afraid to ask. No judgement. Come along. #RegTechMatters - find out why it should matter to you.

  Speakers:
  

  • Deborah Young | The RegTech Association
  • APRA Update | Melisande Waterford and Doug Jenkins
  • 2 x RegTech case studies | CoreBIS and Vizor

  
  

  Agenda:

  4.30pm	Welcome
  4:35pm	Why RegTech Matters What is it anyway? Why it's important to regulated entities The eco-system The importance of a global language Deborah Young, The RegTech Association
  4:50pm	APRA Update | APRA Connect Melisande Waterford and Doug Jenkins
  5:00pm	Member case studies x 2 CoreBIS from Cortell | James Corner Vizor | Joanne Horgan
  5:20pm	Q&A
  5:30pm	Thank you and event concludes

  
  

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