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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.

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