PANEL DISCUSSION: REGTECH TO IMPROVE FRAUD & FINANCIAL CRIME COMPLIANCE

15 May 2020
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PANEL DISCUSSION: REGTECH TO IMPROVE FRAUD & FINANCIAL CRIME COMPLIANCE

  • What are the use cases and applications in which technology can help organisations be protected against financial crime, AML and fraud?
  • How can financial institutions identify the right technologies and how can they prove their efficiency?
  • What can financial institutions do from the data analysis perspective to reduce fraud, crime and AML risk?
  • What are the challenges with managing the implementation of these new technologies to protect us?
  • How do you make sure you are using the most advanced, cutting-edge technologies against financial crime and you are being compliant without compromising the user experience of your customers?
  • What are regulators implementing and doing to help organisations operate in today’s environment with growing cases of financial crime?
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