Session Details
Managing risk

Start: at 13:10

Presenting Speakers

About the Session

Compliance is being tokenized, workflows are being certified, clients credentialed, and new economic activity stimulated – all with regulatory transparency. However, lots of boxes need to be ticked across risk silos to maintain market trust and confidence. Leaders are moving to model-based compliance – what is required to make this shift?

Regulatory Challenges
  • JWG analysis – EU accountability RegTech here
  • JWG analysis – Digital reporting 2022 here
  • HKMA Regtech adoption guide for TPRM here
  • HKMA Regtech adoption guide for AI here
  • HKMA Regtech adoption guide for Cyber here
  • PS6/21 Bank of England / PRA Operational Resilience here
  • UK Government Economic Crime Bill here
New RegTech/SupTech drivers
  • JWG analysis – Wholesale digital finance here
  • JWG analysis – Economic crime: policy simulator 2022 here
  • JWG analysis – Economic Crime & RegTech 2022 here
  • JWG analysis – RegTech & sanctions 2022 here
  • RegCast: Managing Digital Asset risk here
  • RegCast: Staying in control of a digital age here
  • RegCast: Economic crime & RegTech plans here