Webinar
Streamlining Governance:
How to Manage Regulatory Change
Effectively and Efficiently

Managing regulatory change in anti-financial crime compliance is challenging. Today's compliance professionals must sift through vast amounts of information, navigate a maze of new and revised regulations, deal with sometimes conflicting regulatory requirements, and implement updates in ever-shorter cycles.

Monitoring, identifying, evaluating and implementing regulatory changes is one of the most manual and time-consuming aspects of any comprehensive risk and compliance management programme. Thorough execution and adherence to transparency and documentation requirements are critical to compliance and the organisation's resilience to potential financial crime.

In this webinar, industry experts Dirk Findeisen and Khanh Nguyen will examine the challenges of the regulatory change management process, explore the opportunities, benefits and limitations of automating the process, and demonstrate how it can be integrated into the risk and compliance management programme.

Discover what a technology-enabled regulatory change management process can look like today. See how the use of machine learning intelligence and large language models can significantly reduce the manual workload.

Take the headache out of regulatory change management for financial crime compliance. Don't miss this webinar!

Agenda

• Overview of the regulatory change management process
• Challenges of regulatory change management in general and automation in particular
• Practical use cases
  • Opportunities for automation
  • Integration with the risk and compliance management programme
• Q&A

Target Audience

This webinar is indispensable for risk and compliance professionals in international financial institutions, especially those navigating the complexities of multiple jurisdictions. As this is a specialist event, we ask for your understanding that requests from private individuals, end customers and other service providers cannot be considered.