FinCrime Tech Briefing, London
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FinCrime Tech Briefing, London
June, 2023
RegTech for AML and Financial Crime Compliance
RegTech Insight (from A-Team Group) is proud to announce the launch of its half day FinCrime Tech Briefing in London focusing on RegTech for AML and Financial Crime Compliance.
With an increased regulatory focus on sanctions from the Russia-Ukraine war and global fines for AML breaches surging beyond pre-financial crisis levels, financial crime compliance is once again under the spotlight. Financial institutions must continue to invest in people, systems and processes to ensure KYC and AML are fit for purpose. New transformational approaches such as perpetual KYC are gaining traction and promising to improve automation, accuracy of client records and compliance.
Join our morning briefing to explore regulatory drivers, FinCrime trends and the critical role of data and RegTech in enabling FinCrime compliance transformation.
Topics include:
- The evolving regulatory landscape, impact of geopolitical drivers and the challenges of staying compliant
- Preparing for upcoming AML regulatory change
- How to manage the challenges of data silos for a single customer view
- How to improve data quality for KYC and AML
- Examples of how RegTech can transform KYC processes and manage AML compliance
- Progress in shifting from manual to automated processes for KYC and AML
- The journey to achieving successful Perpetual KYC
- Adding value and improving efficiencies in sanctions screening
- Challenges and opportunities of using Ultimate Beneficial Owner (UBO’s) to manage FinCrime
- The best methods and analytics for transaction monitoring
Become a Speaker
If you'd like to get involved, bring a team of people, or have any questions about this event, please get in touch with us.
Telephone
+44 (0)20 8090 2055 or
+1 646 290 7488
Become a sponsor
As a sponsor of FinCrime Tech Briefing, London, you will have an excellent opportunity to demonstrate thought-leadership, generate superb leads and to raise your brand awareness.
Contact us today about how you can be part of the FinCrime Tech Briefing, London.
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