Regulatory Technology for Financial Institutions

Date: 5^th & 6^thAugust 2020
2.00pm – 4.15pm, ONLINE

Register Now

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.

Fee

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 29^th June will receive a 5% discount
* Further attractive packages are available for groups of more than five. Please contact us directly

In-house/group training

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

Manual Registration

Kindly complete the registration form and email to [email protected] or fax +603 2162 7810

Online Delivery

For enquiries please contact:

Mathias Sosovele
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 25

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

Tiviaa James
Marketing Executive
[email protected]
Direct Line: +603 2162 7800 ext 62

PROGRAM INTRODUCTION

Who Will Benefit

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

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

Fee

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 29^th June will receive a 5% discount
* Further attractive packages are available for groups of more than five. Please contact us directly

In-house/group training

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

Manual Registration

Kindly complete the registration form and email to [email protected] or fax +603 2162 7810

Online Delivery

AGENDA

What do we mean by RegTech?

Providing an overview of the wider definition of RegTech - defining the scope and parameters of the course.

The Taxonomy of RegTech Solutions

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.)

Examining RegTech and the Islamic Financial Services Industry

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.

Discussing Technology

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

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

PROGRAM FORMAT

REGISTRATION

*Please note there is a fee for attending this program. Please contact us for more details.

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Before completing this registration form please read and understand our booking and cancellation policy. Thank you.

Booking, Payment and Cancellation Policy – important, please read carefully

By completing, signing and revised, sent separately us this registration form you are conﬁrming participants on the program. You are also conﬁrming your understanding of our Booking, Payment and Cancellation Policy.

Cancellation: If participants cannot attend the program, replacement participants are always welcome. Otherwise, participants must notify us any of cancellations or requests to transfer to a diﬀerent program at least 7 days before the program date to be eligible for a refund, less a 5% administration fee. Participants who cancel within 7 days of the program start date are liable to pay the full fee and no refunds will be given. Instead fees will be converted to a REDmoney seminars voucher equivalent to the original fee, less a 10% administration charge. This voucher is transferable within your organization and must be redeemed within one year of issue or become void. If a program is postponed for whatever reason registrations and fees will be automatically transferred to the new program date. Participants who wish to transfer to a diﬀerent program will be subject to the same terms as above and charged any diﬀerence in fees. No refunds or program vouchers will be issued for a no-show. Payment Terms: All programs fees are payable upon invoice. REDmoney shall receive the full fee with no deductions of any description. All telegraphic transfer fees, taxes and levies (domestic or otherwise) shall be borne by the sponsoring organization.

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For enquiries please contact:

Mathias Sosovele
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 25

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

Tiviaa James
Marketing Executive
[email protected]
Direct Line: +603 2162 7800 ext 62