RegTECHTalents Programme

More action, less talk

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RTT19 1010

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

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?