- Round the table:
- Firms: Barclays, BNP, BlackRock, Citi, Credit Suisse, EDF Man, ING, GAM, Santander, Westpac
- Vendors: Altergiaia, pTools
- Regulators: FCA
- Independents: Stephan Niermann, Samantha Sheen
- 15+ people will dive into AMLD V RegTech use cases:
- Review FCA TechSprint outcomes for UBO
- Understand potential vehicles for leveraging Citadel’s solution
- Identify potential participants
- Agree plans for CMS and RegTech Council on 17 October