It seems like every month there’s a new RegTech application that promises to be a compliance game changer. But even when a new tech development deserves the hype, getting to the next level and building a coherent tech ecosystem does not happen overnight. In this session, our experts will look at the elements to consider when adopting new RegTech.

You will learn how to:
 

• Evaluate the latest developments in KYC, CDD and transaction monitoring 

• Navigate the RegTech ecosystem 

• Keep your business running during a changeover and manage the risk associated with the new programs 

Moderator:
Victor Yim, Head of FinTech, Cyberport

Presenters:
DAN Ting Lip, Senior Vice President, APAC Head of Financial Crime Analytics and Data Science, Citibank

Andy Robertson, Advisor, RegTech Association of Hong Kong

Maggie Yanna Zhao, Head of Risk Intelligence, North APAC, LSEG Risk Intelligence