#RegTechEdgeNoBorders
Why you should attend:
Organised by the RegTech Association, The #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 AI driven financial crime risk-detection system complete with data and insights.
An AML software solution that completes the full Customer Due Dilligence process and risk assessment for you.
Making better decisions using a single API and dashboard to manage KYC/AML and fraud.
A financial crime prevention solution powered by Machine Learning / AI capabilities that protect your company and clients’ financial assets in order to do that you need.
Evolving your AML compliance and fight financial crime with simple, efficient, cost-effective automation.
Replacing disconnected systems and time-consuming manual processes with one integrated KYC and AML solution, delivering stronger compliance and exceptional client onboarding.
An intuitive and customer friendly customer onboarding platform that empowers you to digitise your unique AML/KYC program.
A Client Lifecycle Management solution that allows organisations to rapidly collate all information being assessed, in a single, centralised, secure repository with fully customisable parameters.
Speakers:
Deborah Young, The RegTech Association
RTA RegTech Members
Agenda
4:15pm: Welcome and acknowledgement of country | Deborah Young
4:20pm: Topic Overview
4:25pm: Member presentations - five minutes each
5:25pm: Thank you and event concludes | Deborah Young