Many banks grapple with regulatory uncertainty while trying to embrace digital tools and strategies. This naturally creates frictions in terms of staffing levels, operational expenses and investment horizons. As such, this year’s program allowed bank directors and officers to look at how banks can better detect compliance and regulatory risks, assess risk exposure and anticipate future threats by engaging with technology partners.
The Technologies Impacting Anti-Money Laundering (AML) & Know-Your-Customer (KYC)
Integrating Solutions to Manage Credit Risk
Emerging Enterprise Risk Management Solutions
Managing Compliance Using Artificial Intelligence
Advancements in Operational Risk Management
Legal and Compliance Challenges of Regtech
During the event the industry’s leading advisers shared their perspectives and provided firsthand information and insight that you could immediately implement at your financial institution.