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How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry

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The Old Government House Hotel & Spa

St Anns Place

St Peter Port

GY1 2NU Guernsey

Guernsey

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Event description
AML Failure has never been so costly. Learn how Reg Tech innovations are creating a paradigm shift in AML compliance standards

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Content

In 2010 your AML screening solution looked cutting edge. Now it generates excessive false positives and poor MI. Money Laundering risk has evolved but have your solutions and providers?

    1. EID&V
    2. Risk Based Batch Screening
    3. Adverse Media Screening in Batch
    4. Risk Based Match Potential Handling
    5. Digital On-Boarding

The Data Challenge. Why turning cold data into hot data is essential to effective AML compliance. What are the challenges of doing so and why you cannot afford to kick the can down the road

Speakers

Stephen Platt (CEO, KYC Global Technologies) and Tom Devlin (Head of Product, KYC Global Technologies)

Complimentary lunch is provided.

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Date and Time

Location

The Old Government House Hotel & Spa

St Anns Place

St Peter Port

GY1 2NU Guernsey

Guernsey

View Map

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