RegTech for Toronto Industry Forum

Join the Canadian RegTech Association and TFI for an interactive session where we examine shifting Canadian market dynamics but also bring in international case studies and lessons learned from other jurisdictions. This forum will cover the following topics:

Topics

  • How consumer behaviour and changing expectations are impacting AML compliance programs
  • Practical case studies on how new technologies are being applied to enhance AML/KYC programs
  • How to leverage utilities to rationalize costs while enhancing the onboarding experience
  • International examples of where KYC utilities have been successfully implemented
  • Perspectives on integrating nascent technology

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