#RegTechEdgeNoBorders

Why you should attend:

Our #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:

• Automating transaction monitoring and watchlist screening to help reporting entities comply with AML/CTF legislation and fight financial crime in NZ, AUS and the UK.
• A next generation voice biometric AI with easy-to-use and highly secure speaker recognition and fraud detection capabilities.
• A single platform for mastering financial risk across all channels in the end-to-end customer lifecycle.
• A platform that enables decision makers and business analysts to easily uncover hidden connections, access and understand complex networks and create dashboards and simulations.
• Ensuring reliable authentication across every layer of identity, documentation and point of access to enable businesses to remotely perform digital identity verification of its customers.
• A platform that facilitates the complete end-to-end customer journey from digital onboarding, cyber security, credit management, application fraud, KYC, AML/CTF and all financial and non-financial transactions monitoring.
• Strengthening your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector.

Speakers:

• Alison Shapiera, The RegTech Association
• Saket Narayan, Amazon Web Services
• RTA RegTech Members

Agenda: