RegTech 101: Implementing a RegTech Solution in your Organization

Presented by

Jose Caldera, IdentityMind; Oscar Jofre, KoreConX; Juan Lozada, AML/CTF Expert; Lisa Dawson, BSA/AML Expert

About this talk

For corporations and financial institutions RegTech is the vehicle to decrease compliance costs, control risks, and minimize the potential for regulatory actions and fines, while gaining operational efficiencies from the automation of manual processes. For regulators, it is the bridge between reactive supervision of financial activities and proactive and preventive real-time monitoring of all market participants. And this is only the beginning; the potential of RegTech is far greater than we can appreciate presently. With such an outlook, it is important we understand what RegTech is, and what its not. How to leverage RegTech solutions in order to reap the benefits of automated compliance, monitoring, and risk management; and most importantly how we can implement such solutions in our organizations. As with any piece of new technology, the process of discovering, researching, choosing and implementing a RegTech solution is no task for the faint hearted. And, even though we do know the benefits far outweigh the costs, it wouldn’t hurt to have a guiding hand; a roadmap for your first RegTech implementation, and how to achieve successful onboarding. Join us for a walk down RegTech Lane. At the end of the webinar you will: - Have a clear concept of RegTech, its benefits and potential - Know what to take into consideration when researching RegTech solutions for your organization - Understand the hurdles to implement a RegTech solution - Have a list of action items necessary to overcome these implementation obstacles

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