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RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions. 

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Effective Operational Resilience: More than just disaster recovery

5/6/2023

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As part of our Financial Crime Series, Charlene Sebastian, CRTA advisor speaks with Denis Nwanshi, Founder of NetraScale. ​In this episode they explore the intersection between operational resilience and financial crime prevention, with a particular emphasis on the role of next-generation technologies. These technologies can help protect critical financial infrastructure and services while enhancing capabilities for financial crime detection. The use of advanced technologies like artificial intelligence, machine learning, and blockchain can aid in detecting fraudulent activities and mitigating risks. Additionally, the integration of these technologies can help to enhance financial institutions' compliance with regulatory requirements and safeguard against potential threats to their reputation
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  • Home
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  • Join
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  • RegTech Directory
  • News
  • Nouvelles
  • Events
    • Past Events
  • Blog
  • Blog_FR
    • Pleins Feux sur les Members
  • Contactez nous
  • Événements
  • Media Library
    • Sponsor Videos - Annual Event
  • RegTech Round Up
  • Resources
    • AI paper - Moving Beyond Principles
    • ESG Paper - Canada's Position in the Global ESG Movement
  • RegTech Member Profiles
  • Firm of the Month
  • Contact Us