KYC and the imperative for digital transformation
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Episode #11

What does it mean to be ‘regulator ready’?

We shed light on what it means to be ‘regulator ready’ and the role of RegTechs in assisting businesses to meet their compliance obligations.

Joining us to discuss what you need to know are our guests, financial crime expert Samantha Sheen and Daniel Gozman (Director of Engaged Research, The University of Sydney).

On this Episode
Samantha J Sheen

Financial crime and compliance expert

Dr Daniel Gozman

The University of Sydney

Director of Engaged Research
Author: Chris J. Arthur-Collins

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