Presenting Speakers
PJ Di GiammarinoCEO
Sam TyfieldPartner
Chris BeevorGroup Compliance COO
Karan JainChief Executive Officer
Elven RileyDirector, Center for Securities Trading and Analysis
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