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RegTech Associates invites you to their event

Financial Crime Frameworks Examined - An intelligence-led approach

About this event

Implementing a threat-led approach to financial crime risk management gives organisations the opportunities to recalibrate their financial crime framework. This webinar will explain how focusing on threats first, and risk second, will allow you to meaningfully reduce the volume and value of financial crime affecting your organisation

This webinar will be delivered in partnership with Acuminor.

About Acuminor

Acuminor is a RegTech company founded 2018 in Sweden by five co-founders with backgrounds from law enforcement, international banking and IT. Today, they have offices in Stockholm and London and serve more than 750 customers in 16 different countries.

Acuminor specialise in financial crime intelligence. Powered by expertise and machine learning, they help organisations understand and reduce their risks from money laundering, terrorist financing and sanction violations.

Hosted by

  • Guest speaker
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    Martin Nordh CEO and Co-founder @ Acuminor

    Background from law enforcement, justice department and international banking. Experienced in identifying and handling strategic financial crime risks in large organisations. Author and international lecturer in the subject. FATF private sector expert and member of the FATF Private Sector Consultative Forum. Llm, BA in Political Science and Law Enforcement degree.

  • Guest speaker
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    Marc Fungard Senior Managing Director – Technical Services @ K2 Integrity

    Using his background in intelligence and analytics, Marc focuses on developing technology solutions that address the risk and compliance needs of global organizations.

  • Team member
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    RegTech Associates RegTech Associates Marketing @ RegTech Associates

    Founded in 2017, RegTech Associates is a research company and use our analysis to provide strategic insight and advice to our clients. Our USP is our industry and regulatory knowledge, underpinned by the research of over 1,400 Reg and Risk Tech products and an extensive database.

  • Team member
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    Jason Boud CEO and Co-Founder @ RegTech Associates

    Tech Entrepreneur, investor & advisor ex-CTO Credit Suisse JP Morgan Capital Markets

  • Team member
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    Nathan Parker Research Analyst @ RegTech Associates

  • Guest speaker
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    Andrew Caines DnB

    Andrew currently works for DNB Bank as the Money Laundering Reporting Officer. He is an experienced Financial Crime SME and Chartered Accountant who has performed CF11 roles and senior Financial Crime roles in Wealth Management, Investment Banking, Capital Markets and Commercial Banking as well as Consultancy with one of the Big 4.

  • Team member
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    Chris Brown Research and Delivery Manager @ RegTech Associates

  • Team member
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    Sian Lewin Co-Founder and Head of Client Delivery @ RegTech Associates

    Sian leads the research and client delivery activities at RegTech Associates. She has 25 years of experience in implementing regulatory change in financial services and holds a PhD from the London School of Economics. She is recognised expert, speaker and influencer in RegTech.

RegTech Associates

Realising the value of RegTech

We are a research company and use our analysis to provide strategic insight and advice to our clients within the RegTech industry. This helps our technology clients grow and our regulated firm clients manage compliance more effectively.

Contact us at events@rtassociates.co