In this webinar on-demand, a selected panel of experts explores best practices for financial institutions looking to create a more effective and efficient AML RegTech ecosystem.
- Julian Dixon, CEO at Napier
- Wendy Langridge, Chief Regulatory Officer at BCS Global Markets
- Sian Lewin, Co-Founder & Head of Client Delivery at RegTech Associates
- Phil Cotter, Group Head Customer & Third Party Risk Solutions, Data & Analytics at Refinitiv, an LSEG business
- Claus Christensen, CEO & Co-Founder of Know Your Customer
Watch now to hear the panel address important questions, including:
- What are the internal and external challenges for both banks and RegTechs in the face of increasing compliance costs and growing pressure from regulators?
- How can FIs and providers collaborate to build better AML ecosystems?
- How can compliance teams create a holistic view of their customers from the crucial phase of onboarding to on-going AML and transaction monitoring?
Last updated on May 22nd, 2023 at 01:51 pm