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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU21 - Analyzing Regtech’s Risks and Rewards

Oct 4, 2018 2:00pm ‐ Oct 4, 2018 3:15pm


• Contrasting supervised learning and rules-based monitoring to optimize regtech’s potential to mitigate regulatory risks in areas such as sanctions and KYC
• Detailing best practices for risk-based systemic inputs to regtech systems to achieve optimal accuracy and functionality of data outcomes
• Resolving challenges to regtech implementation including costs, recruitment of talent and lack of data harmonization across business lines


  • Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS


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