Regtech Summit 2020.
Antoine Rizk, will be speaking on our Digitising onboarding, KYC and AML with RegTech panel on Day 4 - 19th Nov.
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