Digitising the onboarding journey - regulatory and industry perspectives

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Innovate Finance

About this talk

Discussion angles: - new technologies across AML and fraud that use machine learning and AI - the new virtual bank landscape and how it increases the competitive pressure to incumbent banks - how CoVID has further added to this pressure - the legal challenges, e.g., around e-signature - regulatory challenges - opportunities and risks as seen through the lens of e.g., FATF" Moderator: Benedicte Nolens, Chief Compliance Officer, SC Ventures by Standard Chartered Speakers: Pascal Nizri, CEO and Founder, Chekk Stewart McGlynn, Division Head, Anti-Money Laundering, Hong Kong Monetary Authority King Leung, Head of Fintech, Invest Hong Kong

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Innovate Finance, the independent membership based industry organisation that aims to advance the UK’s standing as a global leader in FinTech and BrightTALK have teamed up to bring the latest debates, trends and thought leadership in financial technology.