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