RegCast

Economic crime RegTech Priorities


Listen Later

The way we look at economic crime risks and controls is changing. Sanctions and other drivers have forced institutions to take a more holistic view of risk disciplines and integrate process that on-board clients, screen their transactions and monitor the marketplace. In advance of our 23 June RegTech seminar we assemble all-star technology and compliance experts to talk about how the demand for RegTech has changed and what it takes to get the organisations to rally around new ways of working. We also say goodbye to a giant in the RegTech arena who has departed us all too early in this endeavour. Register here: https://aml-sanc-surv.jwgevents.org/contact-us/

...more
View all episodesView all episodes
Download on the App Store

RegCastBy JWG Group