Return-Path: Received: from vps.transocean.com by vps.transocean.com with LMTP id SJQ+DRNGoloQLAAAInt2oQ ; Fri, 09 Mar 2018 00:30:11 -0800 Return-path: Envelope-to: cs@transocean.com Delivery-date: Fri, 09 Mar 2018 00:30:11 -0800 Received: from mail.latest-businesstrends.com ([202.73.56.254]:35041) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1euDPh-0003Es-04 for cs@transocean.com; Fri, 09 Mar 2018 00:30:11 -0800 MIME-Version: 1.0 From: "Fintech & Regtech Innovation" Reply-To: selina@latest-businesstrends.com To: cs@transocean.com Subject: Keep up-to-date with advances in FinTech and the Regulation that comes with it Content-Type: multipart/alternative; boundary="----=_NextPart_001_5DE5_619A2023.12BD4EC0" Date: Fri, 9 Mar 2018 16:28:38 +0800 X-Spam-Status: No, score=1.1 X-Spam-Score: 11 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Fintech & Regtech Innovation 30 - 31 May 2018 , Hong Kong 26 - 27 June 2018 , Dubai, UAE [...] Content analysis details: (1.1 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: transocean.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message -0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5% [score: 0.0240] 1.6 MISSING_MID Missing Message-Id: header X-Spam-Flag: NO ------=_NextPart_001_5DE5_619A2023.12BD4EC0 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: quoted-printable Fintech & Regtech Innovation 30 - 31 May 2018 , Hong Kong 26 - 27 June 2018 , Dubai, UAE 19 - 20 July 2018 , Kuala Lumpur, Malaysia Interested to know more about this event, please reply with the subject cod= e =93FI-B" or contact +65 6825 9551 for the full agenda and trainer profile= now. =20 Today, FinTech has entered a phase of rapid development marked by the proli= feration of startups and other new entrants, such as IT and e-commerce firm= s that have fragmented the financial services market. This new era presents= fresh challenges for regulators and highlight why the evolution of FinTech= necessitates a parallel development of RegTech. In particular, regulators = must develop a robust new framework that promotes innovation and market con= fidence, aided by the use of regulatory =93sandboxes=94. Certain RegTech de= velopments today are highlighting the part toward another paradigm shift, w= hich will be marked by a reconceptualization of the nature of financial reg= ulation. =20 This course will give you a thorough look into FinTech and the regulations = that come with it. In these two days, the technological revolution facing t= he financial industry will be brought forward while making you able to keep= up-to-date with the advances. =20 Major Benefits of Attending: =FC CREATE risk profiles of FinTech =FC IDENTIFY the unique risks of FinTech to ensure onboarding screening mo= dels are effective =FC REVIEW specific KYC/CDD challenges, including transaction monitoring, = sanctions screening, fraud detection and other AML issues as they relate to= technological innovation =FC Closely MONITOR shifts in the regulation of FinTech products, with an = eye to harnessing innovations in =FC RegTech to maintain a robust compliance program =20 =20 If you do not wish to receive event update, please reply with subject title= Unsubscribe-B cs@transocean.com ------=_NextPart_001_5DE5_619A2023.12BD4EC0 Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable

30 - 31 May 2018 , Hong Kong

26 - 27 June 2018 , Dubai, UAE

19 - 20 July 2018  , Kuala Lumpur, Malaysia

Interested to know more about this event, pl= ease reply with the subject code =93<= /SPAN>FI= -B" or contact +65 6825 9551 for the = full agenda and trainer profile now.

 

Today, FinTech has entered = a phase of rapid development marked by the proliferation of startups and ot= her new entrants, such as IT and e-commerce firms that have fragmented the = financial services market. This new era presents fresh challenges for regul= ators and highlight why the evolution of FinTech necessitates a parallel de= velopment of RegTech. In particular, regulators must develop a robust new f= ramework that promotes innovation and market confidence, aided by the use o= f regulatory =93sandboxes=94. Certain RegTech developments today are highli= ghting the part toward another paradigm shift, which will be marked by a re= conceptualization of the nature of financial regulation.<= /P>

 

This course will give you a= thorough look into FinTech and the regulations that come with it. In these= two days, the technological revolution facing the financial industry will = be brought forward while making you able to keep up-to-date with the advanc= es.

 

Major Benefits of Attending= :

=FC  CREATE risk profiles of FinTech

=FC  IDENTIFY the unique risks of FinTech to ensure onboarding scr= eening models are effective

=FC  REVIEW specific KYC/CDD challenges, including transaction mon= itoring, sanctions screening, fraud detection and other AML issues as they = relate to technological innovation

=FC  Closely MONITOR shifts in the regulation of FinTech products,= with an eye to harnessing innovations in

=FC  RegTech to maintain a robust compliance program

 

 

If you do not wish to receive event update,= please reply with subject title Unsubscribe-B cs@transocean.com

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