Regulations, Compliance, and the Emergence of Regtech

Due to issues such as money laundering and illegal data sharing, governments around the world have had to tighten up on regulations and compliance legislations to combat financial crime. This has left many financial services companies and institutions with big fines to pay for non-compliance. These regulations are only expected to get even stricter, and companies are looking to new technological advances to help safeguard them from future disasters. From tips on meeting Know-Your-Customer requirements, automating regulatory process, and new frameworks you need to know in 2016, attend this summit where regulators, Fintech companies and financial institutions discuss the current challenges in financial services regulation and how to prepare for the year ahead.

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