Regtech Summit 2020.

Antoine Rizk, will be speaking on our Digitising onboarding, KYC and AML with RegTech panel on Day 4 - 19th Nov.

On Line

11/19/2020

Panel and Q&A: Digitising onboarding, KYC and AML with RegTech

  • Overcoming data and technology challenges to accelerate the digital optimisation and automation of KYC, onboarding processes and controls
  • Leveraging Digital IDs
  • Transaction monitoring and overcoming challenges around data and models
  • Best practice guidelines/advice for partnering with Regtechs for a successful outcome
  • Collaboration on innovation and standards to support a more efficient FinCrime framework
CEO Flaminem
Antoine Rizk
CEO @ Flaminem