The RegTech Association

Don't miss our 𝙣𝙚𝙬 Fraud and Scams #RegTechEdgeNoBorders on 14 November. This event will include: 💡 A keynote from Tracy Hall, author of 'The Last Victim' 💡 A panel discussion: What is the size and scale of the scams problem? 💡 RegTech member presentations on how their solutions solve for scams Register your interest here 👉 https://lnkd.in/gQpw4XMh Please note only corporate email credentials will qualify for entry to the event. Deborah Young MAICD Kimmo Soramäki Anastasia Janulina Amanah Ramadiah, PhD Mike Simpson Paul Warren-Tape Phillip Finnegan Iain Russell Hamish Macalister, PhD Gabriela Rocatti Darren Boey FNA Cyberoo.AI truuth Transparently.AI IDVerse - An OCR Labs Company Featurespace #RegTech #RegTechGlobal #RegTechMatters #Fraud #Scams #AML #CTF #ProtectingPeople

Join the Financial Conduct Authority's AI Lab! Designed to support and showcase innovators as they develop new AI models and Solutions. If you are selected for the AI Spotlight, you will be featured on a dedicated webpage, offering a valuable repository of practical solutions that showcase applications of AI across specific themes. To learn more and apply visit the link in the post below 👇 Deborah Young MAICD Jessica Rusu Jasmin De Freitas (née Harper) Simran Singh #RegTech #RegTechMatters #RegTechGlobal #AI #Innovation #FinancialServices

Thinking about how to plan for your Singapore FinTech Festival week? All you need to know is here 👇 Explore the keynotes, speakers and stages that best match your interests. Most importantly, don't miss our panel on what users of RegTech / SupTech are thinking on Thursday at 4 PM on the Regulation Stage If you haven't registered yet, get 20% off your delegate pass: https://lnkd.in/g-EB2eNi #RegTech #RegTechMatters #RegTechGlobal #FinTech #SFF2024 #ProtectingPeople

We've got a fantastic range of speakers lined up for our upcoming #RegTechEdgeNoBorders | Fraud and Scams event. We have international keynote speaker and author, Tracy Hall presenting the keynote address: 𝗧𝗵𝗲 𝗽𝗿𝗶𝗰𝗲 𝗼𝗳 𝘁𝗿𝘂𝘀𝘁 - 𝗔 𝘀𝘁𝗼𝗿𝘆 𝗼𝗳 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲. Followed by a panel discussion with Rhonda Luo, James Roberts, and Samuel S., where we'll dive into the question: 𝗪𝗵𝗮𝘁 𝗶𝘀 𝘁𝗵𝗲 𝘀𝗶𝘇𝗲 𝗮𝗻𝗱 𝘀𝗰𝗮𝗹𝗲 𝗼𝗳 𝘁𝗵𝗲 𝘀𝗰𝗮𝗺𝘀 𝗽𝗿𝗼𝗯𝗹𝗲𝗺? Don't miss out, register now: https://lnkd.in/gQpw4XMh Deborah Young MAICD Kimmo Soramäki Mike Simpson Paul Warren-Tape Iain Russell Phillip Finnegan Melanie Hayden Doug Turner Stacey Edmonds MAICD Hamish Macalister, PhD Darren Boey #RegTech #RegTechMatters #RegTechGlobal #ProtectingPeople #Scams #Fraud

If you're at #SFF2024 next week, come along to our RegTech Showcase on Thursday at 4:30 PM on the Regulation Stage. Featuring: 👉 Castlepoint Systems 👉 Ingenuous 👉 Transparently.AI 👉 Artius Global 👉 InsiteMY 👉 Featurespace 👉 Feedzai Charles Pittar Rachael Greaves Clint Mills Hamish Macalister, PhD Gabriela Rocatti Darren Boey Jacqueline Pang, FCCA, CA (Singapore) Kai Thim Ng Vanessa Yeoh Phillip Finnegan Wy-Lin Tan Peter Deans #RegTech #RegTechMatters #RegTechGlobal

Monetary Authority of Singapore (MAS) announces establishment of Global Finance and Technology Network. "GFTN will be established to catalyse the growth of the Singapore FinTech ecosystem and drive greater synergies and networks with the global FinTech community." Read more via the link below 👇 Deborah Young MAICD Sopnendu Mohanty Kenneth Gay #RegTech #RegTechMatters #RegTechGlobal

Will you be at #SFF2024? We will be there! Plan your SFF experience with this festival map. Get an inside look at what’s in store and make the most of your visit. If you haven't registered yet, secure 20% off on your SFF delegate pass now: https://lnkd.in/g-EB2eNi #RegTech #RegTechMatters #RegTechGlobal

Register for Objective Corporation's webinar on Thursday 31 October where leading regulator and industry experts will explore the challenges that regulators face in digital implementation across Australia and New Zealand. More details and to register, visit the link in their post below. Deborah Young MAICD Ali Fitzgerald Amanda Watson Kirsty Dusting #RegTech #RegTechMatters #RegTechGlobal

Have you registered for our 26 November #RegTechMatters event? Join to hear AUSTRAC talk about current and emerging threats and vulnerabilities linked to money laundering, terrorism financing, and proliferation financing in Australia. Register here: https://lnkd.in/gE3NdqYP #RegTech #RegTechMatters #RegTechGlobal

The RegTech Association will be at #SFF2024 this year. Visit the Regulation stage on Thursday 7 November to support our panel: What users of RegTech / SupTech are thinking, and our RegTech Showcase. Check out #SFF2024 infopack for a concise guide to what’s happening—from themes and speakers to zones, sponsors, meetings programmes, and networking events. Be part of the SFF community, and receive a 20% discount on tickets via this link: https://lnkd.in/g-EB2eNi #RegTech #RegTechMatters #RegTechGlobal