RegTech is widely heralded as having a significant role to play in the fight against financial crime. Developments in artificial intelligence and data analytics offer exciting potential, and regulators are increasingly expecting firms to use technology to automate their compliance processes.

Join FINTRAIL in this RegTech masterclass and learn to identify its requirements and understand how RegTech can strengthen their FinCrime programme; how to evaluate and select specific tools; how to calibrate and integrate them with existing systems and processes; and how to make the best possible use of them.