Joanne Horgan from Vizor joins us as we take a quick, sharp and deep dive into the world of RegTech. We discuss topics from what it is, to how it’s being used, to where it is being used most in the Funds Industry.

#DanielLawlor #Aquest

In this webinar, hear our panelists from Jumio, UnionBank and Wirex share and discuss more about:

* Dispelling myths and misconceptions about eKYC
* Key strategies and best practices in designing a more localised and customer-centric digital onboarding journey
* How organizations can effectively balance security, user experience and compliance with regulatory requirements

This panel is moderated by Todd Schweitzer, CEO and Co-Founder of Brankas.

PANEL DISCUSSION: POWERING THE FIGHT AGAINST FINANCIAL CRIME WITH A DIGITAL-FIRST APPROACH

• What are the new financial crime challenges in a post-COVID world?
• How can the US Anti-Money Laundering Act of 2020 (AMLA) guide FIs as new regulations are promulgated and phased in?
• How can companies keep up with a rapidly changing regulatory and threat landscape?
• How are RegTech solutions helping in the fight against financial crime?
• How might risk complacency create a potential safety threat for both the organisation and its customers?

Chair:
Mary-Jo Kranacher, Professor of Accounting, ACFE Endowed Professor of Fraud Examination, The City University of New York – York College

Speakers:
Paul Cottee, Director, Subject Matter Expert, Compliance, NICE
Marina Adams, Compliance Officer and AVP, Federal Reserve Bank of New York
James Short, SVP, Chief Anti-Money Laundering Officer, GBM, ScotiaBank

The current era of #RegTech & #Fintech is moving towards #BaaS with #Identity, #BigData, #AI, #IoT & #decentralization is key elements, where Fintech space is characterized by increasing #monetization of #data and reliance on #digitalidentity, such that #regulatory #framework and technology enablement at this part of the side will play a big role. Hence OPEN Worldwide topic of this panel discussion is on #RegTech which covers below points from our members with the perspective of supporting role in #FinTech next evolution

1. #Digital-on-boarding #KYC
2. #Transactionmonitoring
3. #Crossborderpayments
4. Future role with AI and automation

Panelist:

1- Meharyab Niazi (Regional Business Development Director-PPS)
2- Muhammad Rashid( Chief Compliance Officer Jingle Pay)
3- Syed Hassan Abbas( MD & CEO Idenfo Solutions)
4- Ather Rizvi (Regional Business Leader Global Identity Management Co.)

Timestamp:

00:38 Today’s Topic.
00:46 Introduction of Open Worldwide
01:01 Aim Of Open Worldwide
01:20 Introduction of Host.
01:41 Introduction with Panelist.
04:47 How we can collaborate f on digital onboarding (Answered By Mr. Ather Rizvi)
09:45 Importance of Digital Onboarding in Digital World(Answered By Mr. Syed Hassan Abbas)
16:33 Telcos Vs FinTech, Why Telco Industry channel grows so fast globally in financial inclusion?.(Answered By Mr. Muhammad Rashid)
24:38 What are the Possibilities available on the Transaction monitoring side for a better customer experience.
37:55 Future role with AI and automation

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Introduction of OPEN Worldwide:

OPEN Worldwide is a premium group of overseas Pakistani exclusive at leadership roles. It facilitates knowledge sharing, community building, and networking where people come together and make a difference.

AIM OF OPEN Worldwide:

The aim of OPEN is to enable an environment of collaboration and innovation. Part of the series of panel discussions OPEN worldwide aims to provide a platform where the community can learn from the industry-experienced professionals who are OPEN members as part of knowledge sharing, support, and encouragement.

#fintech
#RegTech