Canadian Regulatory Technology Association is pleased to present, “Is RegTech the Answer to Canada’s Money-Laundering Woes?”

Location: 222 Bay Street, 30th Floor

Time: 8 am – 10:30 am

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Canada’s once pristine regulatory oversight framework has recently been tarnished by high-profile money-laundering busts and revelations The number of channels in which money can be illegally moved in Canada creates added complexity to AML compliance monitoring programs.

Regtech is often cited as a potential efficiency tool to cope with the increase in transaction data and an effective risk mitigation tool to manage financial crime risk. But is this enough?

Hear from an experienced group of speakers who will discuss:

  • The role of emerging technologies to enhance monitoring and detection – where does it effectively fit into the risk-management framework?
  • The essential elements of an effective data governance framework
  • Where do regulatory entities fit in? Will harmonized standards raise the bar and help facilitate investigation of suspiscious activity and allow for better sharing of data?

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Agenda and Speakers