Date: 31st May - 1st June, 2018
Venue: RAI Convention Centre Europaplein 2-22, 1078 GZ Amsterdam, Netherlands
Fenergo is delighted to announce that we have come on board as platinum sponsors for the ACAMS Europe event from 31st May - 1st June. Join us at the event where our experts in Automation, KYC, Robotics, AI, AML and Regulatory Compliance will be available to answer all your questions. If you are attending the event, make sure to stop by the stand to pick up some information on our suite of solutions and best practice for coping with regulatory compliance and data management.
From 11am - 12pm, on Thursday 31st May , you can catch Joe Dunphy, Fenergo VP of Product Management, a panel on "Changing the Way We Work: Embracing RegTech to Enhance KYC/CDD ". This session will explore the following issues:
- Cultivate tech literacy to optimize enterprise-wide effectiveness of data systems in areas such as onboarding and transaction monitoring
- Form a pragmatic understanding of current and future government–led initiatives around the use of RegTech and its potential impact upon private sector CDD activities
- Generate strategic risk assessment approach towards different RegTech options to improving and enhancing CDD activities
- Learn about European initiatives to establish minimum best practice standards for RegTech providers and those who use Regtech to enhance CDD activities
If you would like to meet with our on-site team, please don't hesitate to email us at [email protected] and we can arrange a time to sit down and chat.
Meet the Panel
Moderator: Markus Schulz
Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank
VP Product Management, Fenergo
Consultant, D.Rudich Consulting
Vice President Compliance, Compliance Function