Machine Learning
Increasingly, a crucial go-to component for banks that leverage AI to facilitate their compliance procedures. Machine learning particularly excels in three areas of compliance.
Anti-Money Laundering
How far have banks and insurance companies advanced on the quest to digitalise money-laundering prevention? At the RegTech Day, company project managers will update you on the latest progress.
Regulatory Compliance
How is AI and ML being used for regulatory compliance today and what benefits do they bring? How is RegTech helping financial enterprises in managing their regulatory processes?
Stock trades & Duplicates
The stock boom of recent years has seen the number of duplicates in stock trading explode. We look at the ways banks can improve the duplicates that arise when their employees trade in securities via third-party institutions.
Best-of-Breed Compliance Solution
Various factors are pushing decision-makers in banks and insurance companies to seek out alternatives to their compliance software. What key points should they focus on in the search?
Payment Screening
Banks have to keep pace with ever-increasing expectations when screening transactions for embargo violations, above all: security, speed and cost performance. Machine learning plays a key role in underpinning these efforts.
Outstanding Experts
Product Managers and Project Leads from Actico will speak side by side with Senior Compliance Officers from various banks as well as crypto experts and a representative of the United Nations University.
Project Insights
Customers give insights into their projects carried out together with Actico. Look forward to the success stories of Hamburg Commercial Bank, BayernLB and PostFinance.
Venue
Frankfurt School of Finance & Management
Adickesallee 32-34
60322 Frankfurt am Main
Germany
Spotixx GmbH
Participating as a partner and exhibitor
SKS Group
Participating as a partner and exhibitor