top of page
Abstract Panels

D&B Executive Event Series: Empowering AML / RegTech with Commercial Insights

In view of the huge technology overhaul financial institutions (FI) are facing nowadays, such as increased adoption of innovations in payments, mobile banking, etc. which caused a significant growth in transaction volumes and financial crime, this D&B event series in June 2022 allowed speakers to discuss how rapid technological innovation is transforming the financial services sector, how RegTech and data could help mitigate risks and manage risks.

FCCA is honoured to take part in this webinar together with speakers from D&B, EY and Regtitude, to share the latest development of AML RegTech updates on regulations and policies, how data is being used in network analytics, alert scoring, and some use case sharings on how commercial insights is being used in compliance analytics, etc.

For more details, please visit:


bottom of page