RegTech CommunityCMS 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…