The regulations and trends in the FinTech industry are constantly changing, and it has definitely impacted the banking world positively, making it quicker, easier and more convenient for all of us. Over the span of 3 days, gain deeper insights into the Regulatory Landscape of FinTech at the Anti-Financial Crime FinTech Summit, with over 80 speakers all around the globe coming together virtually in discussion of the latest regulations and trends.
On the last day of the summit, Chye Kit will be covering on the topic RegTech - To Infinity and Beyond, where he will give a high-level overview of the RegTech landscape and the key regulatory compliance processes to take note of during different phases of a client’s life cycle journey, in particular Client Onboarding, Ongoing Due Diligence, Ongoing Monitoring (Real-time Transaction Monitoring), Client Exit Management, and Regulatory Reporting (AML Investigation and Reporting, and MIS Reporting). This can be applicable for sectors coming from Banks, Non-Bank FIs, DNFPBs and VASPs. In the meantime, you will get to understand how our triple As products (Ares - Digital Onboarding, Artemis - E-KYC and Athena - Real-Time Transaction Monitoring) would be able to address the different regulatory pain points faced by our clients at the different phases of the client’s life cycle. Get your tickets to the summit here!
Event: Anti-Financial Crime FinTech Summit (RegTech - To Infinity and Beyond)
Date & Time: 17 June, 4:10pm - 4:40pm (SGT/HKT)
Later in the day, Chye Kit will also be participating in a fireside chat session at the 2021 RegTech Summit - Transforming Industries with AI, organised by RegPac Revolution. The full day event will be packed with insightful discussions on the key topic revolving around Artificial Intelligence (AI) and Regulatory Technology (RegTech), workshops and networking sessions with key industry influencers and leaders.
Hopping on the trending and interesting topic Managing Risk Through AI for the fireside chat where Chye Kit will be moderating, he will be sharing his views and thoughts, as well as his valuable insights on the risk management for Financial Services using AI applications. Besides this, audiences will also leave the session with key takeaways on what AI has achieved till date, the impact and importance of AI in the industry and whether AI helps in reducing cost for firms.
Attendees who are interested to find out more about how AI has impacted and transformed your industry, be sure to check out the one-day virtual event this coming 17 June! Do get your tickets to the event via the registration link here.
Event: 2021 RegTech Summit (Fireside Chat: Managing Risk Through AI)
Date & Time: 17 June, 6:20pm - 6:40pm (SGT/HKT)
About Cynopsis Solutions
Founded in 2014 and headquartered in Singapore, Cynopsis Solutions offers RegTech solutions designed to digitise and automate Compliance and regulatory processes, in particular know-your-customer, anti-money laundering, and counter-terrorism financing. Cynopsis Solutions’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations, applicable to more than 180 jurisdictions and is already helping more than a thousand B2B customers in the Banking, Financial Services, FinTech and Cryptocurrency, Professional Services and Gaming sectors globally.