The 2019 Toronto Refinitiv Summit is the key industry event for senior risk, compliance, investment and wealth professionals from financial institutions, regulators, exchanges and industry bodies from across Canada.
From the latest financial innovations to the power of alternative and ESG data, the digitalization of wealth, and the fight against financial crime, the summit will see leading government and industry experts discuss the latest market trends and regulatory developments impacting the financial sector.
CaseWare RCM’s Andrew Simpson will be on a panel called Embracing technology and accountability in the fight against financial crime
Use cases for applying data and technology in tackling financial crime
Accountability issues when using AI in financial crime compliance: who is the ultimate decision-maker, and who is responsible when things go wrong?
Risk management considerations for building in-house RegTech capabilities vs. leveraging third-party solutions
Improving regulatory supervision through technology: how can SupTech reduce compliance costs and enhance governance?