White Paper: Financial Crime & Conduct: Exploring Regulatory Technology – A New Approach

On March 13th, 2018, in partnership with Capco and BNP Paribas, RegTech Associates hosted an event in Paris entitled “Financial Crime & Conduct: Exploring Regulatory Technology – A New Approach”.

The event explored the business challenges facing financial institutions in meeting their regulatory obligations. Attendees included the largest French banks and the UK’s Financial Conduct Authority.

Our whitepaper shares insights presented by banking and RegTech experts who participated in the event’s panel discussions.

These include comments on detecting cross-border criminal activities, the impact of business workflows increasingly moving into the digital space, and how best to combine technological solutions and human expertise.

March 13th event whitepaper_image11
Our whitepaper can be found here.