Regtech and financial crime operations: How can technology enable business growth?
Regtech and financial crime operations: How can technology enable business growth?
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PREVIEW
Shabbir M HusainDirector, Global Sanctions Compliance at Silicon Valley Bank
Description
Shabbir M Husain, Director, Global Sanctions Compliance, Silicon Valley Bank, joins us at FinovateFall 2023 to discuss financial crime, regtech, compliance culture, and more.
Table Of Contents
About Shabbir M Husain
Financial risk and how banks need to evolve to manage it
How can banks keep pace with new competition?
The importance of effective risk assessment
The culture of compliance
Investing in regtech to enable business growth opportunities
The role of regulators in protecting banks and customers
Essentials moving forward
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