RegTech and SupTech

Expert Speak: Marco De Simoni, Financial Intelligence Unit, Italy

Course Duration: 33 minutes
Course Points: 30

Marco De Simoni, Advisor, Financial Intelligence Unit, Italy talked about SupTech and shared Recommendations for Supervisors to Leverage Data and Technology. He also talked about the challenges associated with the use of Suptech tools.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Expert Speak: Guy Sheppard, SWIFT

Course Duration: 61 minutes
Course Points: 60

Guy Sheppard, Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT speaks about Regtech: is the COVID-19 Pandemic Accelerating Adoption or Driving Innovation Underwater? in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

Conversations: Jermy Prenio, Senior Advisor – Financial Stability Institute, Bank for International Settlements

Course Duration: 14 minutes
Course Points: 10

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Jermy Prenio, Senior Advisor – Financial Stability Institute, Bank for International Settlements on the evolution and current status of Suptech adoption, data related challenges faced by AML/CFT authorities, tools in use and Suptech success stories.

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