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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

Description

• 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

Moderator(s):

  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Speaker(s):

  • 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

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