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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

  • Team member
    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.

  • Team member
    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.

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