RegTech Asia

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287 people attending
Welcome to Regulation Asia's two-day online RegTech Asia Summit. 

Join regional financial services professionals from banks, asset managers, neo-banks, regulators and market participants to understand the latest RegTech developments from across Asia Pacific.

You will hear from 30+ dynamic speakers including key industry practitioners, market regulators, and technology providers.

Your privacy is important to us.  Please read Regulation Asia's privacy policy .  

Schedule

· Stage
Opening remarks for RegTech online
· Stage
APAC RegTech development - A regulator’s view
· Stage
RegTech 2020 - review and outlook
· Stage
RegTech lessons from digital bank licences
· Stage
The role of RegTech during a pandemic
· Stage
Liquidity risk during a crisis
· Stage
Regulatory reporting & data management
· Stage
RegTech tools for the LIBOR transition
· Stage
Day 1 closing remarks
· Stage
Day 2 opening remarks: A focus on financial crime
· Stage
Digital KYC & onboarding - the key to continuity
· Stage
Enhancing transaction monitoring with data and analytics
Richard Carrick
· Stage
The future of case management and investigations
· Stage
The evolution of typologies and the role of regtech
Richard Carrick
· Stage
Privacy and ethics considerations amid the growth of AI
· Stage
Sanctions & PEPs - screening with certainty
· Stage
Digital identity - benefits and challenges
· Stage
Day 2 closing remarks

Speakers

Richard Carrick
Richard Carrick

CEO, Crime Stoppers Asia (CSA)

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