Through the Regulatory Perspective

  •  TYPE: Track    START DATE:  Wednesday, September 18, 2019     START TIME: 14:00    LOCATION:  maX 1
Parent Track

Moderator(s):

The number of regulatory changes a bank has to deal with has increased vastly in the past decade, changes bring the challenges and making the right decisions becomes even more important in the digital era. As technology advances the adoption of new hi-tech solutions, digitalization becomes inevitable in the financial industry which itself is associated with obstacles in a heavily regulated environment. 
Sessions In this track will discuss the digital future of financial infrastructure through the regulatory perspective, giving you valuable insight, which will help you make better and careful decisions on the way to digital transformation.

Sessions:

New Trends in AML Regulations That Can Significantly Simplify Customer Onboarding

Date: Wednesday, September 18, 2019 Time: 14:00-15:00

New Trends in AML Regulations That Can Significantly Simplify Customer Onboarding
Yana Afanasieva, Competitive Compliance

 

Regulation - Driver or Obstacle for Open Banking?
Cornelia Schwertner, finleap connect GmbH

The talk will answer the following questions: - Has PSD2 fostered EU Open Banking or did it hamper market progress? - From a perspective of a TPP: Were our efforts of becoming a payment institution worth it?  - What would we recommend to other jurisdictions, being four-five years wiser now? 

Anti-Bribery and Corruption Prevention and Detection Though New Technologies

Date: Wednesday, September 18, 2019 Time: 15:00-16:00

Anti-Bribery and Corruption Prevention and Detection Though New Technologies
Ramona Strebel, PwC Switzerland


Let’s get Regtech’ed “The Rise of Simplicity, UX and Cost-efficiency Era”
Olus Kayacan, CAPCO

Most Regtechs miss the point by blaming Financial Institutions for slow adoption of their products. Technology has to bring solutions to business, otherwise it is just a nice experimentation. What’s the magical formula? Combine Regtech with Advisory for customised, solid and efficient GRC solutions.  

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Frankfurt, Germany

Conference

Digital Finance World 2019

Language:
English
Registration fee:
€1200.00 $1500.00 S$1920.00 13200.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
lk@kuppingercole.com
  • Sep 18 - 19, 2019 Frankfurt, Germany

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