Regliance is the event for a new generation of financial institution compliance: a compliance revolution that began in the hands of traditional MSBs, bureaux de change, remittance, and cross-border payment companies, and has evolved with the use of technology and innovation, managing & developing the tools that the shift to digital has brought to us. Building on the expertise we have acquired in transaction monitoring, fostering the collaborations & partnerships necessary to shape better regulation and advanced compliance methods, the industry is entering a new phase. Perceived years ago as a risk to traditional banking institutions, and with the collaboration of regtech firms and the emergence of digital banks, cross-border competition to better serve clients is at the heart of this revolution. With so much data to process and increased responsibility, with suptech – financial supervision technology, AI – artificial intelligence, Blockchain, and Digital Assets, we are building together the compliance protocols of the future.
Be part of the future of the Compliance we want and the Regulations that we need to keep us moving forward! Join us in our first virtual Regliance event in 2021!