Proactive RegTech Approaches to Fighting Financial Crime 2023 | A-Team Group | 16 October 2023 | Webinar
Venue
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| Event Date |
Tue Oct 17 UTC (about 1 year ago)
In your timezone (EST): Mon Oct 16 8:00pm - Mon Oct 16 8:00pm |
| Location | Webinar |
| Region | All |
Details
Financial crime is a global problem that costs the economy trillions of dollars a year, despite best efforts by financial services firms, regulators, and governments to stem the flow. As criminals become more sophisticated in how they commit financial crime, so too must capital markets participants working to challenge criminality and secure the global financial system.
This webinar will review the nature and extent of financial crime, consider the problems it presents for capital markets participants, and detail proactive RegTech approaches and solutions that can help firms not only fight financial crime, but also ensure compliance with anti-money laundering (AML) regulations.
Register for the webinar to find out about:
• The global scope of financial crime
• How it effects capital markets participants
• Technology challenges it presents
• RegTech approaches and solutions
• Compliance with AML regulations
Speakers
2023 Speakers
Loren Schwartz
Senior Director, Capital Markets Regulatory Technology, CIBC Capital Markets
Shaun Hurst
Principal Regulatory Advisor, Smarsh
Moderator: Sarah Underwood
Editor, A-Team Group
Sponsors & Partners
2023 Sponsor
• Smarsh