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

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Location

Sunborn Hotel

35 Ocean Village Promenade

GX11 1AA Gibraltar

Gibraltar

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

About this Event

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

Sunborn Hotel

35 Ocean Village Promenade

GX11 1AA Gibraltar

Gibraltar

View Map

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