Regulatory Technology for Financial Institutions
Date: 5th & 6th August 2020
2.00pm – 4.15pm, ONLINE
PROGRAM INTRODUCTION
REDmoney Seminars bring you a short, concise online program providing a detailed analysis of current solutions enabling the management, through technology, of regulatory processes (specifically monitoring, reporting and compliance) within the financial industry. The program will include an assessment of the requirements of the Islamic financial services industry, and what RegTech can offer this burgeoning sector.
1 participant: RM950
2 participants: RM855 per participant
3 participants: RM810 per participant
4 participants: RM760 per participant
5 participants: RM715 per participant
Early Payment Discount: Payments made on or before 29th June will receive a 5% discount
* Further attractive packages are available for groups of more than five. Please contact us directly
If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802.
Learn More
Kindly complete the registration form and email to [email protected] or fax +603 2162 7810
Online Delivery
For enquiries please contact:
Normariya Sariman
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Ramesh Kalimuthu
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
For sponsorship & speaking opportunities:
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
For marketing and media enquiries
Govina Selvanthran
Marketing Manager
[email protected]
Direct Line: +603 2162 7800 ext 22
PROGRAM INTRODUCTION
REDmoney Seminars bring you a short, concise online program providing a detailed analysis of current solutions enabling the management, through technology, of regulatory processes (specifically monitoring, reporting and compliance) within the financial industry. The program will include an assessment of the requirements of the Islamic financial services industry, and what RegTech can offer this burgeoning sector.
This course is designed to be of most benefit to:
- Bank regulators and supervisors
- Financial institution risk management team members
- Financial institution compliance team members
- Financial institution regulatory risk team members
- Treasury and ALM team members
- Middle and back office team members
- Consultants and advisors
This two-part training program will be delivered online through a stable, secure and free-to-access platform. The program itself will be delivered through lectures, worked examples and case studies in order to ensure a detailed and practical understanding of the program content. Participants will have plenty of opportunity to ask questions and interact with the program director. Login details and program materials will be sent to participants upon receipt of payment
1 participant: RM950
2 participants: RM855 per participant
3 participants: RM810 per participant
4 participants: RM760 per participant
5 participants: RM715 per participant
Early Payment Discount: Payments made on or before 29th June will receive a 5% discount
* Further attractive packages are available for groups of more than five. Please contact us directly
If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802.
Learn More
Kindly complete the registration form and email to [email protected] or fax +603 2162 7810
Online Delivery
AGENDA
- Providing an overview of the wider definition of RegTech - defining the scope and parameters of the course.
- Examining current RegTech tools and solutions available to financial institutions, starting with an identification and analysis of the key problems they solve.
- Reviewing and presenting research to illustrate future innovation in RegTech development solutions, including foundational works by IIF, CCAF and the editors of The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation (John Wiley & Sons Inc.)
- Discussing current trends and developments in RegTech for the Islamic financial services sector.
- Highlighting the specific issues, opportunities and challenges RegTech solutions need to address for Islamic Finance.
- Identifying what RegTech solutions can offer, specifically in the areas of Shariah compliance and transparency.
- Reviewing original developmental work undertaken for The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation (John Wiley & Sons Inc.), and an updated review of industry initiatives to standardise and harmonise regulatory frameworks, contracts and Islamic financial products.
- Providing an overview of key technological advances that have enabled the rise of RegTech.
- Examining examples of AI technologies applied in RegTech solutions, and discussing how to evaluate the contribution of AI.
EXPERT COURSE DIRECTOR
Niclas Nilsson
Founder and CEO, Capnovum
Niclas Nilsson is Founder and CEO of Capnovum. Niclas is an entrepreneur with 20 years’ experience in financial services. He is a speaker, panellist, and board-level adviser to financial institutions. Niclas is founder of Capnovum, a RegTech start-up successfully disrupting global consulting through use of artificial intelligence and automation.
WHO WILL BENEFIT
- Bank regulators and supervisors
- Financial institution risk management team members
- Financial institution compliance team members
- Financial institution regulatory risk team members
- Treasury and ALM team members
- Middle and back office team members
- Consultants and advisors
PROGRAM FORMAT
This two-part training program will be delivered online through a stable, secure and free-to-access platform. The program itself will be delivered through lectures, worked examples and case studies in order to ensure a detailed and practical understanding of the program content. Participants will have plenty of opportunity to ask questions and interact with the program director. Login details and program materials will be sent to participants upon receipt of payment
For enquiries please contact:
Normariya Sariman
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Ramesh Kalimuthu
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
For sponsorship & speaking opportunities:
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
For marketing and media enquiries
Govina Selvanthran
Marketing Manager
[email protected]
Direct Line: +603 2162 7800 ext 22