- Round the table:
- Firms: Barclays, BNP, Credit Suisse, EDF Man, ING
- Vendors: Altergiaia, Datavisor, Grant Thornton, Lysis
- Regulators: FCA
- Independents: Mark Davies, Kumar Raju, Stephan Niermann, Samantha Sheen
- 15+ people will dive into AMLD V RegTech use cases:
- Discuss latest status with FCA TechSprint & Companies house interaction
- Review conclusions from the RTC registry survey and implications for RTC Project
- Agree plans for 5 August consultation and TechSprint interaction
- Review JWG AML RegTech topic priorities
- Define next steps for CMS and RegTech Council on 17 October
