Presenting Speakers
PJ Di GiammarinoCEO
About the Session
Today’s AML and surveillance experts face massive new waves a to search for outliers. Regulators want the risks integrated and are dishing out large fines. RegTech solutions can help integrate and streamline risk management and controls, but only if we align with fast-moving new rules. How can RegTech help bridge risk silos and create effective compliance solutions?
Regulatory Challenges
- Large fines
- Integrated controls
- Surging control points
- New tech/data expectations
New RegTech/SupTech drivers
- Large fines
- Integrated controls
- Surging control points
- New tech/data expectations