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Incorporating RegTech into Financial Crime Compliance Programmes

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Step by step guide

New report available

 

Adopting RegTech solutions to fight financial crime can create a competitive advantage for Financial Institutions, but the fast pace of technology and rapidly changing landscape only underscores the importance of getting the selection and integration of RegTech solutions right the first time around.

 

Beyond, working alongside FIN, have commissioned research exploring the experience of industry experts who have already adopted RegTech solutions within their financial crime programmes.

 

Download this report and learn:

  • The good, the bad and the ugly when it comes to choosing, integrating and even changing their RegTech solutions within an existing programme.
  • The different stages of the relationship with a RegTech,
  •  The best practices, deal breakers and points to consider when looking to incorporate a RegTech solution.

Insights include:

 

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First hand experiences from professionals in investment banking, payment, KYC Utilities and external RegTech solution providers

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Hints and tips on ensuring you obtain the most value from your partnerships with RegTech providers

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Factors influencing the cost and pricing of RegTech solutions and the importance of post integration support

Download report