0      0

ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

G11 - What Do We Mean When We Say RegTech?

Apr 17, 2019 9:20am ‐ Apr 17, 2019 10:20am


• Defining RegTech and its components such as robotic process automation to illuminate potential roles for satisfying regulatory expectations and requirements

• Harnessing RegTech processes such as machine learning to enhance monitoring in areas such as regulatory changes and ensure robust adjustment of risk models and profiles

• Reviewing trends in utilizing RegTech to strengthen oversight of growing AML needs in areas such as FinTech, cryptocurrencies and beneficial ownership determination


  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING


  • Juan Llanos, Managing Director, MultipleStartups
  • Dave Loeser, Senior Director, Product Strategy, Accuity
  • James Sayko, Senior Vice President, Global Head of Financial Crimes Control, Financial Institutions Group, Wells Fargo Bank

You must be logged in and own this session in order to post comments.