Presenting Speakers
PJ Di GiammarinoCEO
About the Session
New UK Economic Crime plans have moved AML/CFT up the priority list just as new capabilities are being deployed in anger. The industry is on the verge of more aggressive data strategy that will get all the pieces of the jigsaw in place. RegTech will play a key role in enabling better, faster and cheaper models that overcome data privacy challenges. How will next gen AI, data standards and data protection enable a holistic view of risk and compliance?
Regulatory Challenges
- UK Economic Crime Plan 2
- Economic Crime (Transparency and Enforcement) Act
- FATF 40 recommendations here
- UK sanctions report
- Post-Brexit UK MLR
- BIS crypto asset AML
- Digital Asset standards (e.g., EC travel rule)
- FATF Virtual Assets 12 month review – travel rule
- EU ALMA single rule book Regulation
- EU 6MLD & crypto asset here
- MiFID III/ ESG Suitability requirements here
- Bank of England – Charting the Future of Post-Trade here
New RegTech/SupTech drivers
- JWG analysis – Economic crime: policy simulator 2022 here
- JWG economic crime RegTech analysis and RegCast here
- JWG AML and TM RegTech 2022 analysis here
- JWG analysis – 10 Sanctions RegTech priorities here
- RegCast: Reviving FinCrime RegTech here
- RegCast: When DeFi catches the AML car here
- RegCast: An Interpol for sanctions here
- Economic crime RegTech Priorities 2022 here
- Terrorism Financing Risks RUSI paper here
- RUSI CRAAFT event recording here
- Supervisory data sharing / MAS COSMIC data sharing here
- TR analysis – UK AML travel rule here
- FATF Virtual Assets 12 month review – travel rule