Global RegTech Summit
May 22 - 23, 2018
Connect with RDC and the shapers of the future of RegTech at the Global RegTech Summit in London.
Speaking: Thomas Obermaier
Session: Fighting Fraud & Financial Crime
- What are the challenges for a global bank taking an integrated approach to client activity monitoring?
- What does the risk-based approach specified by 4AMLD and 5AMLD mean in practice?
- What is the impact of AI and Big Data technology on anti-fraud and financial crime compliance?