Global RegTech Summit 2024, London

Meet ACTICO at the World’s Largest Gathering of RegTech Leaders & Innovators

Senior compliance managers and risk management executives gather in London for the Global RegTech Summit. The research company Finance Global provides an impressive  platform for networking among experts in compliance, risk management, financial crime prevention, and information security through this conference. Approximately 1,000 attendees are expected, who can engage in various debates and discussions and utilize opportunities for exchange.

 

Let’s talk about how to drastically reduce false positives in sanctions and PEP lists screening

Learn more about the insights on modern technology and usability standards when screening customers against PEP, sanctions and adverse media lists.

Franziska Mohr and Thomas Ohlemacher are Compliance specialists at ACTICO and have prepared a 5-minute-presentation for the audience.

 

 

Why attend?

• Learn about the latest trends and developments in Compliance software in finance and insurance
• Discover best practices for increasing the efficiency of Compliance teams by reducing false positives
• See a live demonstration of how to discover and manage the false positives

 

Who should attend?

• Senior Compliance Executives, Legal
• Anti-Money Laundering Officers
• Risk Managers
• Anyone else who is involved in compliance at a bank, financial service provider or insurance company

 

When and where?

• Thursday, May 16, 2024
• Stage C
• Venue: ETC Venues, London etc.venues 155 Bishopsgate, London EC2M 3YD