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17 June #RegTechEdgeNoBorders | AML, CTF and Sanctions Risk

  • 17 Jun 2021
  • 4:30 PM - 5:30 PM
  • Online - via Microsoft Teams

Registration is closed


#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


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

      5:25pm

      Thank you and event concludes | Alison Shapiera