top of page
Search
Writer's pictureScott Middleton

Webinar: "RegTech solutions: Regulatory compliance"

Updated: Aug 22, 2022



On 14 July 2022, Gen Advisory's Michael Lukman moderated a RegTech Association webinar titled: "RegTech Solutions: Regulatory Compliance".


The webinar featured presentations on the following:


- Removing regulatory barriers with an embedded compliance solution.

- An AI solution that enables organisations to easily create intelligent software solutions that meet their specific requirements, every day.

- Automating how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML/CTF compliance is streamlined.

- An automated end-to-end, global customer onboarding and identity verification solution to Know Your Customer, Know Your Business and identify the Ultimate Beneficial Owners. Fulfill your Anti-Money Laundering/ Counter Terrorism Financing obligations in real time.

- A platform which grants access to all financial services legislation, regulations, standards and guidance.

- Countering global money laundering, terrorism and criminal networks.

- A software provider which can seamlessly mix, match and integrate software applications. This makes us agile and gets you to market quicker. Click here to view the webinar recording.

41 views

Comments


Commenting has been turned off.
bottom of page