31 Mar 2020
PLENARY PANEL DISCUSSION: REGTECH INITIATIVES FOR DIGITISING KYC AND REDUCING AML, FRAUD & FINANCIAL CRIME
- What are the use cases and applications in which technology can help organizations be protected against financial crime, AML and fraud?
- How can companies offer a seamless consumer experience whilst ensuring strong customer authentication and security?
- what can financial institutions and other regulated organizations improve and do from the data analysis perspective to reduce fraud, crime and AML risk?
- What are the challenges that we are facing when we are trying to identify and implement new technology solutions? How can organisations manage the implementation?
- 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?