How RegTech can support the AML/CTF Supervision Regime – Presented at FATF RegTech/FinTech Forum in San Jose – 25/05/17 – Neil Jeans – Co-Founder, AML Accelerate
On the 25th and 26th May, as a co-founder of AML Accelerate www.amlaccelerate.com and through the international recognition the RegTech Association has received since launching, Neil Jeans attended the FATF FinTech/RegTech Forum at PayPal’s Head Quarters in San Jose, California.
The Forum brought together the public and private sector to collaboratively discuss the AML/CFT reality and challenges within the FinTech and RegTech sectors. Outreach to the FinTech and RegTech community is one of the FATF’s priorities for 2016-2017.
At this forum a paper was presented called How RegTech can support the AML/CTF Supervision Regime to an audience comprised of numerous AML Supervisors from around the world.
This paper has since been presented and shared with regulators in Australia, New Zealand, Indonesia, Malaysia, Qatar and Singapore, as we continue to engage in dialogue around how technology can help them to effectively regulate a growing number of new businesses in response to this expectation set out by the Financial Action Task Force (FATF).
Read full submission…
For more information on the FATF FinTech/RegTech Forum visit the Financial Action Task Force (FATF) website – click here.