Regtech: ABCD Technologies, Risk and Compliance

Gain a new or enhanced understanding of RegTech in financial services and how to ensure your company is suitably up-to date and prepared.

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Regtech:
ABCD Technologies, Risk and Compliance

Hong Kong | 2020

 

VIEW AGENDA 

This training course will provide delegates a new or improved understanding of RegTech, with key sessions covering the regulatory trends, taxonomy of regtech and frontier ABCD technology.  

There will be a focus on compliance and technology risk both as individual sessions and across the training, providing best practice advice and expert knowledge from a wide range of speakers.

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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 
     
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Who should attend?
  • Risk Assessment
  • Compliance
  • Technology Risk
  • Enterprise Risk
  • Banking RegTech
  • AML/KYC
  • FinTech
  • SupTech
  • Governance 
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Sessions include:
  • Global regulatory trends and attitudes to regtech 
  • Taxonomy of regtech 
  • Frontier technology 1: data analytics innovations and regtech 
  • Frontier technology 2: cloud innovations and regtech 
  • How to optimise your regtech procurement process
  • Frontier technology 3: blockchain innovations and regtech 
  • Frontier technology 4: AI innovations and regtech 
  • How to build broader stakeholder buy-in for regtech to combat crime together