Return-Path: Received: from vps.transocean.com by vps.transocean.com with LMTP id AMv+EjqEplrrOQAAInt2oQ ; Mon, 12 Mar 2018 06:44:26 -0700 Return-path: Envelope-to: cs@transocean.com Delivery-date: Mon, 12 Mar 2018 06:44:26 -0700 Received: from mail.learning-global.com ([111.223.90.56]:52104) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1evNkP-00040h-St for cs@transocean.com; Mon, 12 Mar 2018 06:44:26 -0700 MIME-Version: 1.0 From: "Fintech & Regtech Innovation" Reply-To: registration@learning-global.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_0498_3613620F.03C338DC" Date: Mon, 12 Mar 2018 21:43:04 +0800 Message-ID: <14563976707602697819723@VM-YEESING2> X-Spam-Status: No, score=-1.9 X-Spam-Score: -18 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: (-1.9 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 RCVD_IN_MSPIKE_H4 RBL: Very Good reputation (+4) [111.223.90.56 listed in wl.mailspike.net] -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain -0.0 SPF_PASS SPF: sender matches SPF record -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0085] 0.0 HTML_MESSAGE BODY: HTML included in message -0.0 RCVD_IN_MSPIKE_WL Mailspike good senders X-Spam-Flag: NO ------=_NextPart_001_0498_3613620F.03C338DC 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 "FI-R" or contact +65 6825 9551 for the full agenda and trainer profile n= ow. =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 "sandboxes". Certain RegTech develo= pments today are highlighting the part toward another paradigm shift, which= will be marked by a reconceptualization of the nature of financial regulat= ion. =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-R cs@transocean.com ------=_NextPart_001_0498_3613620F.03C338DC Content-Type: text/html; 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

Interes= ted to know more about this event, please reply with= the subject code "FI-R<= B>" or contact +65 6825 9551 fo= r the full agenda and trainer profile now.<= SPAN style=3D"mso-bookmark: OLE_LINK1">

 <= /SPAN>

Today, FinTech has entered a= phase of rapid development marked by the proliferation of startups and oth= er new entrants, such as IT and e-commerce firms that have fragmented the f= inancial services market. This new era presents fresh challenges for regula= tors and highlight why the evolution of FinTech necessitates a parallel dev= elopment of RegTech. In particular, regulators must develop a robust new fr= amework that promotes innovation and market confidence, aided by the use of= regulatory "sandboxes". Certain RegTech developments today are highlightin= g the part toward another paradigm shift, which will be marked by a reconce= ptualization of the nature of financial regulation.

 

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 b= e brought forward while making you able to keep up-to-date with the advance= s.

 

Major Benefits of Attending:=

=FC  CREATE risk profiles of FinTech

=FC  IDENTIFY the unique risks of FinTe= ch to ensure onboarding screening models are effective

=FC  REVIEW specific KYC/CDD challenges= ,v including transaction monitoring, sanctions screening, fraud detection a= nd other AML issues as they relate to technological innovation

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

=FC  <= /SPAN>RegTech to maintain a robust complia= nce program

 

 

If you do no= t wish to receive event update, please reply with subject title Unsubscribe= -R cs@transocean.com<= SPAN style=3D"mso-bookmark: OLE_LINK1">

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