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RegTech
11th December 2024
Park Plaza Victoria, London
11th December 2024
Park Plaza Victoria, London

RegTech 2024

Where compliance meets technology

Learn how to make RegTech work for your organisation by engaging with senior-level professionals and key financial representatives working in innovation, compliance, risk management, and technology

What's new for 2024?

Engage in our expertly led panel discussions

  • How AI can be used in the fight against financial crime
  • Using RegTech to improve the accuracy and efficiency of compliance oversight
  • Matching an appropriate vendor with your business objectives
  • Using RegTech to produce informed insights from mass data
  • Upholding GDPR compliance whilst successfully implementing RegTech solutions
  • Overcoming the challenges of RegTech adoption

Understand the importance of bridging the gap between compliance and technology

Hear directly from both our compliance and technology leads, as they outline the challenges across departments in implementing RegTech solutions and how the financial jargon can be unified.

Gain key insights from banks across the UK and Europe as we de-mystify the landscape for the future of banking

Our industry leads will uncover if the shift towards complete RegTech adoption and implementation will be evolutionary or revolutionary, whilst outlining what the future holds.

The one-stop shop for RegTech is back and covering:

Combatting the low uptake of RegTech

How firms are facilitating a change in thinking and preconceptions around RegTech

Assessing if the move to mass adoption will be revolutionary or evolutionary

How this can lead to misinterpretation and ambiguity when implementing RegTech

Uncover new legislation: failure to prevent fraud offence

Identifying the main criteria when selecting a RegTech vendor

Maintaining oversight over the vendor to ensure SLAs are met

Highlighting how legislation goes far beyond just fraud

AI & financial crime

Assessing if legacy platforms are outdated

Exploring if legacy systems are the main culprit in generating false positives when it comes to client screening

Leveraging machine learning tools/techniques to create a more robust framework

Optimising Regtech to enhance compliance accuracy

Fostering cross-divisional collaboration to gain the most from RegTech

How new workflow journeys can be used to effectively meet the demands of the ever-evolving landscape

Maintaining GDPR compliance

Informing customers of any distribution of their information in a compliant manner

Outlining how banks can provide the necessary information to their customers without their systems and data being compromised

Aligning your business goals with your vendor

Evaluating if vendors are entering into the market with the correct mindset

Assessing the need for vendors to bring risk and technology together