CMS 13: RTC KYC Registry & Forward planning meeting
July 23, 2019 4:00 pm
2, Churchill Place, England, E14 5RB, United Kingdom
Archived In-person
- Present in
- CMS,
- Featured,
- Member Only,
- SIG,
Round the table: ​ Firms: Barclays, BNP, Credit Suisse, EDF Man, ING​ Vendors: Altergiaia, Datavisor, Grant Thornton, Lysis​ Regulators: FCA​ Independents: Mark Davies, Kumar Raju, Stephan Niermann, Samantha Sheen ​ 15+ people will dive into AMLD V RegTech use cases:​ Discuss latest status with FCA TechSprint & Companies house interaction​ Review conclusions from the RTC registry survey and implications for RTC Project​…