AML RegTech roundup 2019
An insightful roundup of all things RegTech in 2019
2019 saw many changes to regulation, increased fines for non-compliance, and a surge in new technology being developed to help firms with Anti-money laundering (AML) compliance.
Compliance and AML specialist and academic, Dr Henry Balani (Head of Delivery Services & Customer Success, Encompass), talks through the changes in AML regtech throughout 2019 and looks ahead to potential trends in 2020. Key learnings include:
- this year’s changes to AML regulation
- industry news stories
- recent research regarding fines and costs of AML compliance
- advancements in AML technology
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