march,2020
Event Details
The emergence of regtech as a tool to enhance regulatory and compliance processes has required organisations to revaluate their current frameworks and explore new, innovative ideas. The course will enable delegates
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Event Details
The emergence of regtech as a tool to enhance regulatory and compliance processes has required organisations to revaluate their current frameworks and explore new, innovative ideas.
The course will enable delegates to discuss regtech standards, challenges and the future of this discipline on both a domestic and global scale; alongside networking opportunities with leading experts and peers. Sessions will explore the key concepts of regtech, deep dives into KYC compliance, ML/AI use in financial crime and legaltech lessons for highly regulated domains.
This two-day course will equip delegates with real world examples of how regtech practices can be defined and developed to enhance regulatory processes and compliance.
Time
march 18 (Wednesday) - 19 (Thursday)
Location
etc.venues Fenchurch
8 Fenchurch Pl London EC3M 4PB
Organizer
INFOPRO Digital Risk
Region
EMEA
Country
UK
City
London
