The AFP Annual Conference is attended by over 6,500 treasury and finance professionals. It is comprised of educational sessions, networking receptions, and an exhibition hall.
RegTech, or Regulatory Technology, is technology that has been developed to tackle the regulatory problems financial institutions and services may face.Big data, data visualization and blockchain are a few of these innovative technologies. Their features make them agile and dynamic and could aid your business’ compliance with regulations.
Join this session for an exploration of how this technology is being used, where in your business RegTech would be most effective. Walk through a client, or compliance, lifecycle looking at key areas including sanctions screening, fraud and money laundering. Get an in-depth view of what Chainalysis does, why it was created and how Barclays is using it to understand the clients’ behavior.
Regulatory technology, such as big data, data visualization and blockchain have been developed to tackle the regulatory problems in financial institutions and services. In this follow up conversation Sarah Di Stefano, Head of AML Advisory, FinTech Specialist at Barclays, and Samantha Stutman, Financial Institutions Lead at Chainalysis, answer your questions about the opportunities these innovative technologies offer and examine implementation best practices.
We welcome all crypto enthusiasts who are motivated to create and lead new events around the world. It's a great opportunity to meet other industry leaders, forge new connections, and help grow your local community. Fill out the contact form on this page, or email firstname.lastname@example.org for more information.