FinCrime Tech Briefing, New York
MAIN MENU
FinCrime Tech Briefing, New York
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 New York 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, New York, 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, New York.
Similar A-Team Group events
Remind me
Regulatory Reporting Briefing, New York
June, 2023
RegTech Insight (from A-Team Group) is proud to announce the launch of its Regulatory Reporting Briefing taking place in New York and focusing on: Best practices for regulatory reporting with RegTech
Remind me
Regulatory Reporting Briefing, London
June, 2023
RegTech Insight (from A-Team Group) is proud to announce the launch of its Regulatory Reporting Briefing taking place in London and focusing on: Preparing for the EMIR Re-Fit
Book now
RegTech Summit London
5 October 2023
Now in its 6th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.
Book now
RegTech Summit New York
16 November, 2023
Now in its 6th year, the RegTech Summit in New York will bring together the regtech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.
Remind me
FinCrime Tech Briefing, London
June, 2023
RegTech Insight (from A-Team Group) is proud to announce the launch of its FinCrime Tech Briefing taking place in both London and New York this summer and focusing on RegTech for AML and Financial Crime Compliance.
Remind me
RegTech Summit APAC
November, 2023
Now in its 2nd year, the RegTech Summit APAC will bring together the regtech ecosystem to explore how capital markets in the APAC region can leverage technology to drive innovation, cut costs and support regulatory change. With more opportunities than ever before for RegTech to add value, now is the time to invest for the future. Join us to hear from leading RegTech practitioners and innovators who will share insights into how they are tackling the challenges of adopting and implementing regtech and how to advance your RegTech strategy.