Key Themes

Crime, Financial Crime and Data Privacy

  • Technology to help connect the FinCrime dots on the customer journey
  • Optimum combination of machine and human intelligence for fighting Financial Crime
  • Resolving the conflict between sharing financial crime data across organizations and protecting data privacy

Regulatory Reporting and the meaning of your data

  • Focus on the challenges for regulated financial firms
  • Semantic technology and data modelling
  • Developing the business case for digital regulatory reporting

Crossing the crypto - Regtech divide

  • How are cryptocurrencies being regulated and where does this leave Privacy Coins?
  • What is the role of RegTech in Crypto Exchange regulations?
  • Should security tokens be treated as securities?

Full programme coming soon