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  • 17 August #RegTechEdgeNoBorders | Conduct, Culture and Ethics

17 August #RegTechEdgeNoBorders | Conduct, Culture and Ethics

  • 17 Aug 2023
  • 4:30 PM - 5:30 PM
  • Online via Microsoft Teams

Registration


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. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on:

  • An immigration compliance toolkit that empowers organisations to meet their immigration legal obligations in real time.
  • An AI-driven RegTech platform that monitors regulatory change in real time, highlights areas of non-compliance, and enables remediation.
  • A platform that enables organisations to seamlessly connect, automate and track their regulatory change management requirements from horizon scanning through to execution.
  • Facilitating the surveillance and monitoring of potential conflicts of interest across various legal entities and business lines operating in multiple jurisdictions.

  • A platform which helps organisations store, continuously verify and refresh employee, contractor and volunteer accreditations.
  • A platform that helps global institutions automate the monitoring and investigation of illicit activities, empowering organisations to prevent crime.

Speakers:


Agenda:

Time

Activity

4.30pm AEST

 Welcome and acknowledgement of country | Alison Shapiera

4.35pm AEST

 Topic Overview | Peter Deans

4.40pm AEST

 Member presentations - five minutes each

5.25pm AEST

 Thank you and event concludes | Alison Shapiera