Regtech: Data, Risk and Compliance
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.
What will you learn?
- A new or enhanced understanding of the regulatory landscape
- Methods for implementing Regtech throughout your company
- How Regtech is changing different business units and processes (such as KYC/AML, transactional monitoring, conduct risk)
- Understanding how AI, blockchain, cloud and data (ABCD) technologies are being used for regtech
- Strategies for risk management through internal and external engagement with stakeholders
Who should attend?
- Risk Assessment
- Compliance
- Technology Risk
- Enterprise Risk
- Banking RegTech
- AML/KYC
- FinTech
- SupTech
- Governance
Sessions include:
- Technology, Security and Regulation: Introduction & Overview Summary
- Prudential Risk Management Framework
- Developing Data & Challenges of Regulatory Reporting
- Fraud, Crimes and Security
- Compliance with financial requirements & government regulations
- AI and Machine Learning
- Next Generation of Regtech: Suptech
- Global Trends and Government Initiatives in RegTech
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