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A-Team Insight Podcasts

Role of Regtech in Improving KYC, AML and Customer Due Diligence

25 October 2018
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The challenges of financial crime are significant and becoming harder to resolve, but advances can be made by implementing regtech solutions to improve customer onboarding, Know Your Customer (KYC) and Anti-Money Laundering systems at the heart of due diligence.

This podcast comes from a panel discussion at A-Team Group’s recent RegTech Summit in London. It reviews the inherent inefficiencies of AML; how firms are using digital identities for faster onboarding, KYC compliance and an improved customer experience; and the potential and limitations of regtech to support the fight against financial crime.

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15 July 2020
Data Management Insight RegTech Insight
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The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with the Alan Turing Institute, Plenitude Consulting, and Napier AI to create a synthetic dataset for AML detection testing. The paper marks the culmination of that work to date...

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20 April 2026
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TradingTech Summit London

Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

26 February 2027
TradingTech Insight
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The Data Management Implications of Solvency II

This special report accompanies a webinar we held on the popular topic of The Data Management Implications of Solvency II, discussing the data implications for asset managers and their custodians and asset servicers. You can register here to get immediate access to the Special Report.

20 November 2014
Data Management Insight RegTech Insight