Session Details
Priorities Wrap-up

Presenting Speakers

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About the Session

2022 will be another critical year for RegTech as the marketplace evolves and regulation evolves with it. Strong planning and co-ordination to align TradFi and digital asset rails. What are the key digital surveillance ML/TF priorities for 2022 and how should leaders think about charting their future course?

Regulatory Challenges
  • The evolving regulatory landscape
  • Standards
  • Vendor assessment
  • Ecosystem collaboration
  • Future state architecture targets
New RegTech/SupTech drivers
  • JWG: 10 Sanctions RegTech priorities here
  • JWG: RegTech & Sanctions 2022 here
  • JWG analysis on DeFi and the AML car here
  • JWG economic crime RegTech analysis and RegCast here
  • JWG AML and TM RegTech 2022 analysis here
  • JWG Market Watch 69 and Surveillance RegTech here
  • JWG analysis on Surveillance RegTech 2022 here
  • RUSI future of Financial Intelligence Sharing FFIS here
  • Policy tech sprints: ASET here
  • The future of economic crime policing here