Technology as II REGTECH, FRAUD, LEGAL & INNOVATION TECH SUMMIT is the essential event to learn about the latest developments, challenges and opportunities of the industry, with the aim of presenting the solutions and services that help companies comply with the current regulation of a efficiently through new technologies. Experts will share views on current and relevant topics in Crypto, RegTech, Legaltech and Compliance.

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Some of the topics to be discussed category email list revolve around challenges and trends. Therefore, the application of AI to improve Compliance systems. EIDAS 2 and digital portfolio. Therefore, technological tools to detect, interrupt and defeat sophisticated threats in regulatory compliance. Ethics and Compliance programs as a basis for the sustainability of companies. Therefore, challenges that companies and managers must face in terms of regulatory compliance. Therefore, regulatory challenges and the dynamic evolution of technologies, among others.

The application of AI to improve Compliance systems

The event that will begin at 4pm CET will AOL Email List be sponsored by CAMERFIRMA, AMITAI. UNITECH IBEROAMERICANA and MIA BREACH HUNTER with the support as media partners of Diario. Digital Innovation News, Tiempo de Inversión, Law & Trends, Economist & Jurist. BeInCrypto , Interactive Magazine, Digital Transformation Magazine, Control Advertising, Marketing Insider Review. Diario The Standard CIO, Todo Startups, Entrepreneurs 2020, Publicity Newspaper. With the collaboration of the Foundation for Financial Innovation and the Digital Economy – FIFED. The Association of Regulatory Compliance Professionals – CUMPLEN, the Spanish Multisectorial Association of Microenterprises – AEMME. EALDE Business School online business school. The Spanish Fintech and Insurtech Association – AEFI, the Spanish Association of Computer Programmers