Episode 12
FinCrime RegTech at the crossroads

Regulators want financial crime risks for both TradFi and DeFi integrated and are dishing out large fines. RegTech solutions can help but only if we align with fast-moving new rules.  2022 political turbulence and a market explosion of digital asset offering has thrust the slow-moving FinCrime RegTech policy agenda into the limelight. JWG assembled an all-star panel to discuss the decisions which need to be made on future approaches to compliance infrastructure from today’s crossroads. We found a lot that needs to be decided now! For more background, and to listen to the other panels, see JWG’s RegTech seminar here: https://aml-sanc-surv.jwgevents.org/contact-us/

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Speakers and Guests

• PJ Di Giammarino

  CEO, JWG

• Dr Chusu He, CFA

  Lecturer in Finance Department of Accounting, Finance & Law, University of Bath

• Brian Yeoh

  Head of Data Governance and Strategy, Financial Technology & Innovation - ADGM

• Nick Van Benschoten

  Director, International Illicit Finance at UK Finance

  UK Finance

• Nathan Catania

  Partner, XReg Consulting

• Malcolm Wright

  Vice Chair, Advisory Council, GDF