The way we look at economic crime risks and controls is changing. Sanctions and other drivers have forced institutions to take a more holistic view of risk disciplines and integrate process that on-board clients, screen their transactions and monitor the marketplace. In advance of our 23 June RegTech seminar we assemble all-star technology and compliance experts Karan Jain, NayaOne and Chris Beevor, GAM to talk about how the demand for RegTech has changed and what it takes to get the organisations to rally around new ways of working. We also say goodbye to a giant in the RegTech arena who has departed us all too early in this endeavour.
Our heartfelt condolences and deepest sympathy to family and friends of Gordon Chapple who passed away last week. Donate here to honour his selfless dedication to the RegTech cause.
Speakers and Guests
PJ Di Giammarino
Aired on: January 27, 2024
Aired on: September 17, 2021