Upcoming Events
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Financial Crime - Virtual Vendor ShowcaseFinancial crime is one of the most complex areas of compliance commonly considered as covering the following offences:
Everyone, in one capacity or another, is impacted by Financial Crime and it has taken on a whole new heightened dimension with the rapid advancement of digital technology. Financial crime is the area where RegTech can make a significant impact. In our inaugural benchmark survey, we asked Canadian Financial Institutions, which areas of RegTech were the most important for their organizations to comply with regulation? Financial Crime - solutions that address anti-money laundering and anti-terrorist financing (AML/ATF) and fraud detection compliance was rated 2nd out of the nine (9) categories presented behind information security and protection. In this virtual presentation, three (3) solution providers from our member community will demonstrate how their tools help organizations identify, respond and manage financial crime compliance to stay on top of regulatory developments and continually enhance their risk mitigation strategies utilizing a risk-based approach to managing risk. Opportunity for Q&A with Slava Akselrud, Americas AML Expert, NICE Actimize Clark Frogley, Americas Head of Financial Crime Solutions, Quantexa
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Big Data and AI Toronto is back and this year is hosting a virtual event. This event provides a unique platform for IT decision-makers and data innovators to explore and discuss insights, showcase the latest innovative projects, and connect with other data and analytics professionals. CRTA members can apply a 30% discount code to attend the conference is: BDAIT21-CRTA30 |
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Annual Event November 16, 2021 |
The Innovation Game - Adopting RegTech in a Digital Age
For many organizations, the digitization of products, services and processes was already a strategic priority ahead of the pandemic however the crisis facilitated a rapid technical transformation across industries. Within financial services, organizations reacted quickly to ensure customers were not disrupted and operations were resilient to the new organizational dynamic. At our 2020 annual event: Accelerating Digital Transformation while Balancing Risks and Rewards we examined many of these risks and how to safely move the innovation agenda forward. This year we will look deeper into how organizations can use emerging technologies to effectively implement Regtech solutions to support digital transformation. We take a top-down approach beginning the day with a global view and narrowing down to key regulatory topics that are complex and challenging to implement. We’ve delved into our network of RegTech leaders and solution providers and will bring fresh insights and perspectives and the tools and techniques to adopt RegTech in a Digital Age.
Event Format: Hybrid; Free to CRTA Members, $100 for Non-Members |