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

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