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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.

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