Thought Leadership – Can RegTech Help Solve WM’s Compliance Conundrum?

On September 18th, IMTF has organized in Honk-Kong a unique and exclusive Compliance lunch for CxOs to discuss the latest regulatory technology trends and how the compliance burden can be turned into highly competitive advantages.

We are pleased to share with you the summary of our latest experts’ gathering on how RegTech can help Asia’s banks, assets managers and advisory firms overcome the intensifying onboarding and client data management challenges.

Download here how “Can RegTech Help Solve Wealth Management’s Compliance Conundrum”.

The event has explored more specifically the following topics:

– RegTech – hype or a real requirement for the banks in the coming years?

– New Wealth from China. Source of wealth? Adverse media? Tax Compliance and CRS? What are your issues?

– New suitability requirements in Hong Kong – HOW have you interpreted them? How are you getting on top of them?

– AI – how will it impact regulation and compliance – how can it help? Will the regulators be happy if you use it (AI) – how does it fit with the regulators’ expectations?

– How will tech firms and digital wealth managers deal with their compliance and regulatory challenges?

– Automated KYC including digital onboarding and name screening. Lessons from Europe.

– Virtual Banking Licenses – challenges and opportunities

– Do banks have the relevant tools to fight AML and Fraud? What are the risks and how do you prevent them?

Thought Leadership: RegTech for client onboarding digitisation

The automation and digitisation of the Client Onboarding & Lifecycle management are fundamental for all private banks and financial institutions (FI) to significantly decrease compliance and operational cost while increasing customer satisfaction. Digitising even only a few key areas of the onboarding process can already bring substantial improvements for FIs.

Dr Andreas Wenger, APAC GM of IMTF – Swiss leader of process automation & digital transformation for the global financial industry since 1987– enlightened delegates of the Digital Wealth Forum in Singapore on how RegTech solutions can help FIs enhance customer experience, operational efficiency and compliance in onboarding.

Download the full article here.

Paris, 25 Septembre: Forum Conformité

Paris, 25 Septembre: Forum Conformité

IMTF vous convie à son Forum Conformité 2018

Rejoignez-nous mardi 25 septembre prochain, dès 9 heures, au Castille (1er arr.) pour échanger connaissances et expériences relatives à la conformité, ainsi que les meilleures pratiques et approches pour faire face aux défis posés par les normes actuelles, ainsi que les nouvelles.

Les thèmes abordés durant les sessions du forum porteront sur:

  • La numérisation au service de la prospection, EER, développement et fidélisation
  • Les 3 piliers fondamentaux d’une digitalisation réussie
  • Les contrôles de conformité (KYC/EDD) automatisés avec recherche sémantique
  • Etude de cas

L’inscription est gratuite pour vous et vos collègues. Les places pour cet événement étant limitées, nous vous invitons à vous inscrire au plus tard le 20 septembre.

Nous nous réjouissons de vous accueillir au Castille Paris, 33-37 Rue Cambon, Paris 1er.

Rejoignez-nous mardi 26 septembre prochain, dès 9 heures, au Castille (1er arr.) pour échanger connaissances et expériences relatives à la conformité, ainsi que les meilleures pratiques et approches pour faire face aux défis posés par les normes actuelles, ainsi que les nouvelles.

 

London, 7 March: KYC & AML Summit Europe

London, 7 March: KYC & AML Summit Europe





This conference will offer unique insights on how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients.  (more…)