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• 23 Sep #RegTechEdgeNoBorders | Regulatory Compliance | RegTech Solutions to Assess and Mitigate Risk

  • When
    23 Sep 2021
  •  
    4:30 PM - 5:30 PM
  • 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. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on how to automate and digistise their risk across the regulatory compliance spectrum.

  5 minute presentations from RTA RegTech members:

  • Manage compliance and security risks for modern communications like video conferencing, team chat, and collaboration tools.
  • Regulatory technology for Shareholding Disclosure in capital markets.
  • Compliance, security and discovery management solution for all of your electronic data, in any of your business information systems.
  • Immigration compliance toolkit to ensure organisations can meet their immigration legal obligations in real-time.
  • Classified, meaningful multi-jurisdictional regulatory intelligence for large global financial organisations.
  • Unified Cloud Call Recording and Voice AI solution for compliance and sales and service performance.
  • Governance, risk and compliance (GRC) software for businesses and advisors that's easy to use.
    

  Speakers
  

  • Deborah Young, CEO, The RegTech Association
  • Will Liang, KPMG
  • RTA RegTech Members

  
  Agenda
  

  Time	Activity
  4:30pm	Welcome and acknowledgement of country | Deborah Young
  4:35pm	Topic Overview | Will Liang
  4:40pm	Member presentations - Moderated by Will Liang Theta Lake Artius Global Castlepoint Systems Complize CUBE Global Dubber 6Clicks
  5:30pm	Thank you and event concludes | Deborah Young
  5.45pm	Optional virtual networking

  
  

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• 30 Sep #RegTechEdgeNoBorders | AML CTF SANCTIONS RISK - Financial Crime RegTech Solutions

  • When
    30 Sep 2021
  •  
    4:30 PM - 5:30 PM
  • Location
    Online via Microsoft Teams

  Register

  
  

  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 how to automate and digistise their risk across the financial crime spectrum.

  5 minute presentations from RTA RegTech members on:

  • Innovative financial crime risk assessments to protect your business.
    
  • A full range of employment screening and verification services.
  • AML/CTF compliance with just one, end-to-end onboarding software solution.
  • Making better decisions using a single API and dashboard to manage KYC/AML and fraud.
  • Combining the power of people, data, and software to deliver unrivaled customer experiences.
  • Transforming your customer acquisition and onboarding process through 

    through compliance monitoring and advanced analytics.

  • Electronic ID solution that encompasses age verification, anti- money laundering, counter-terrorism and biometric identification.

  Speakers
  

  • Deborah Young, CEO, The RegTech Association
  • Tim Phillipps, Co-founder, RegVisory
  • RTA RegTech Members

  
  Agenda
  

  Time	Activity
  4:30pm	Welcome and acknowledgement of country | Deborah Young
  4:35pm	Topic Overview | Tim Phillipps
  4:40pm	Member presentations - five minutes each plus Q&A Arctic Intelligence CVCheck First AML Frankie One Jade World LAB Group Verifi Identity | Cloudcheck
  5:30pm	Thank you and event concludes | Deborah Young
  5.45pm	Optional virtual networking

  
  

  
  

  Show details