#RegTechEdgeNoBorders | Sanctions, AML, CTF and Fraud Solutions 2022 | RegTech Association | 27 April 2022 | Online

Why you should attend?
Our program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on:
• An AI driven financial crime risk-detection system complete with data and insights.
• An AML software solution that completes the full Customer Due Dilligence process and risk assessment for you.
• Making better decisions using a single API and dashboard to manage KYC/AML and fraud.
• A financial crime prevention solution powered by Machine Learning / AI capabilities that protect your company and clients’ financial assets in order to do that you need.
• Evolving your AML compliance and fight financial crime with simple, efficient, cost-effective automation.
• Replacing disconnected systems and time-consuming manual processes with one integrated KYC and AML solution, delivering stronger compliance and exceptional client onboarding.
• An intuitive and customer friendly customer onboarding platform that empowers you to digitise your unique AML/KYC program.
• A Client Lifecycle Management solution that allows organisations to rapidly collate all information being assessed, in a single, centralised, secure repository with fully customisable parameters.

2022 Speaker

Deborah Young
CEO, The RegTech Association

2022 Sponsors

SUPPORTERS:
• Australian Government | Australian Trade and Investment Commission
• Ingenuous
• Jade Third Eye
• Know Your Customer
• First AML
• Frankie One
• KYCP
• LAB
• Comply Advantage