RegTech Associates invites you to their event

Why next generation client screening is a saving, not a cost

About this event

Russia’s invasion of Ukraine has caused a wave of changes in global sanctions regimes, and has put firms’ client screening systems and processes to the test. If firms are to remain compliant in the midst of a volatile global sanctions regime, and if they are to be future-proofed against the challenges ahead, they cannot continue to operate with sub-optimal technology. If firms are to go beyond compliance, and to begin reducing false positives and improving customer experience, they should be aware of the latest trends in technology enabling firms to implement an optimal risk-based approach.

This webinar explores how firms can leverage emerging technologies to future proof their end-to-end client screening process, ensuring they are reliable, efficient and dynamic amongst the rapidly evolving threat sanctions landscape.

We will focus on critical topic areas such as:

  • The challenges of current sanctions regimes and evolving geopolitical landscape
  • Why legacy systems can prove costly, even in the short term
  • The value of sandbox testing
  • Why an end-to-end client screening solution solves multiple problems and future proofs compliance.

We are proud to partner with Napier to deliver this webinar

About Napier

Napier has disrupted the financial crime compliance sector with its new breed of best-in-class technology designed to be the user friendly, cost effective, and pragmatic response to the challenges compliance professionals face, now and in the future.

Founded on a deep understanding of the sector and innovative leading-edge technology, our advanced financial crime risk management platform Napier Continuum is a comprehensive suite of compliance solutions that puts the power to fight financial crime in the hands of the financial institutions using it.

To find out more about Napier, visit

Hosted by

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

  • Guest speaker
    Scott Samme Partner @ PwC

    Specialities: Financial Crime, Banking and Capital Markets, Insurance, Technology, Anti-Money Laundering (AML), Sanctions, Counter Terrorist Funding (CTF), Fraud, Artificial Intelligence, Machine Learning, RPA, Analytics

  • Guest speaker
    Angelika Hellweger Legal Director @ Rahman Ravelli

    Angelika is a dual-qualified Austrian counsel and English solicitor. She is a specialist in international, high-level economic crime investigations, large-scale commercial disputes and sanctions. As a multilingual lawyer, she has widely-recognised expertise in representing corporates and conglomerates in major projects and legal matters across Europe, the Middle East and Africa (EMEA) and United States.

  • Guest speaker
    William Monk Chief Product Officer @ Napier

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.

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