APAC Focus: Adapting to Rapidly-Developing FinTech and RegTech Sectors

Presented by

Moderator: Scott Grob | Speakers: Praveen Jain and Maria Gaitanidou

About this talk

FinTech and RegTech sectors throughout the APAC region are providing financial institutions with new and improved banking, payment and financing options. As a result, financial institutions have made technological innovation a priority with an eye to improving and expanding their product and service offerings without compromising compliance efforts. Our panel of experts will examine FinTech and RegTech developments throughout the APAC region, as well as practical approaches to undertake effective customer due diligence around FinTech products using emerging technology. Learning Objectives •Creating risk profiles and identifying the unique risks of FinTech to ensure onboarding screening models are effective •Reviewing specific KYC/CDD challenges, including transaction monitoring, sanctions screening, fraud detection and other AML issues as they relate to technological innovation •Closely monitoring shifts in the regulation of FinTech products, with an eye to harnessing innovations in RegTech to maintain a robust compliance program

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