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Points of attention: visit to Gafi, I-Hub, cybercrime, RBE, Regtech, reliance

850 €

at 0.7 KM
IFE Follow

• Cybersecurity
• Technology
• Finance
• Bank

Points of attention: visit to Gafi, I-Hub, cybercrime, RBE, Regtech, reliance

Regtech: the sector which opens up the new field of possibilities for the banking sector and which offers great prospects ...

To be in compliance, a financial operator must respect two main principles: KYC and AML. But business opportunities are constantly hampered by these restrictive regulations, which require a great deal of research and verification.

Thanks to process automation and information sharing, digital technology (whether Regtech, FinTech, cryptocurrency, blockchain, etc.) ensures compliance at a lower cost.

These technologies have become essential and offer real business opportunities.

The conference of February 26 next, led by market specialists, offers a comprehensive overview and will be structured around 5 main themes.

- CSSF: what are the points of attention in relation to the FATF visit?

- Cybercrime: what obligations for companies?

- I-Hub: the keys to a successful KYC model

- Customer data: how to successfully meet the challenge of compliance (LAB, RGPD, RBE…)?

- What are the opportunities for Regtech towards AML / KYC bonds?



Hope to meet you there. It will also be an opportunity to share with your peers.