WATCH: 10th NextGen Payments & RegTech Forum

Date: 16 March 2022 

The 10th NextGen Payments and RegTech Forum took place on the 9th and 10th of March 2022.

The event brought together experts from across the Payments and RegTech sector, who shared their knowledge and innovative concepts on how to evolve business activities in the world of technology advances, regulations, empower customers and continuous development in a rapidly changing payments world.

Watch now:

Opportunities and Challenges of Ireland  as a Jurisdiction for Regulated Payments Service Providers 

• A Look at How the Thriving Regulated Payments Sector in Ireland Has Evolved?
• Who Regulates the Sector? And How?
• Surmounting the Challenges
• Exploiting the Opportunities

Russell Burke - Independent Consultant; ex-Central Bank of Ireland and Associated Faculty on the Diploma in Fintech Risk & Compliance

Effective AML Compliance and Financial Crime Prevention

• Increased reliance on technological solutions as a result of the pandemic
• New technological solutions for KYC and transaction monitoring
• Investing in specialized skills for the risk and compliance function
• Differing budget expectations for RegTech solutions

1. 1. Moderator: Gregory Dellas, Chief Compliance and Innovation Officer at EcommBX
   2. Luke Ashley, Business Development Director at TruNarrative
   3. Amjad Qaqish, Director of Global SAR Reporting at Binance
   4. Simon Mc Feely, Chief Risk & Compliance Officer at TransferMate Global Payments
   5. Steven Meighan, Inspector at Garda National Economic Crime Bureau and Associated Faculty on the Diploma in Anti-Money Laundering in a Fintech Environment and the Diploma in Fintech Risk & Compliance
   6. Ciara O’Grady-Inoma, Director - Risk Advisory at Deloitte and Associated Faculty on the Diploma in Fintech Risk & Compliance