Search

Webinar: "RegTech solutions: Regulatory compliance"

Updated: 6 days ago



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 and #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 Regulations, #Legislation, Acts, 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.


RegTech Association members presenting: Apiax; Clear Dynamics; Identitii; Know Your Solutions Pty Ltd; RegulationCity; Ripjar; Werkflo. Click here to view the webinar recording.

14 views0 comments