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
Fill out the form to watch the on demand webinar.
You also might be interested in
Blog Legacy client data: the risk hiding in plain sight
EC Review enables scalable KYC review of legacy clients. Blog Preparing for AMLA: what senior banking leaders need to know
The EU AML package: a structural reset for corporate banking compliance. Blog 6 ways responsible AI strengthens KYC and compliance
How banks can trust AI-generated data for KYC and compliance
Whitepaper Creating trust with AI and KYC data
Trust is the missing link in AI-driven KYC. Learn why data quality, AI and CDI unlock results.
west
east
Discover corporate digital identity from Encompass
INTRODUCING
Let Encompass do the hard work for you with our automated KYC refresh and remediation solution.
