Return-Path: Delivered-To: kathy@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id aLPKMpAG21pmGQAAInt2oQ for ; Sat, 21 Apr 2018 02:38:24 -0700 Return-path: Envelope-to: kathy@transocean.com Delivery-date: Sat, 21 Apr 2018 02:38:24 -0700 Received: from improvedmates.com ([194.71.130.36]:50470) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f9oyG-0001gt-1u for kathy@transocean.com; Sat, 21 Apr 2018 02:38:24 -0700 MIME-Version: 1.0 DMARC-Filter: OpenDMARC Filter v1.3.2 improvedmates.com CBE4D5283 Authentication-Results: improvedmates.com; dmarc=none (p=none dis=none) header.from=improvedmates.com Authentication-Results: improvedmates.com; spf=none smtp.mailfrom=registration@improvedmates.com DKIM-Filter: OpenDKIM Filter v2.11.0 improvedmates.com CBE4D5283 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=improvedmates.com; s=default; t=1524303453; bh=eSWipZrn2sntbVDCo7+lyiQtsTQyibgXcrtFPJwymyk=; h=From:Reply-To:To:Subject:Date:From; b=NrD0P0UOzOt9LrAw3ggV1g6++Z6KngGulTQeRONiNvfvxHj1Pfj0zE3VtuCTOgYui s3NXMGaCdJdKF0I4t1RRL0hBKcXqFS94wMKL7dCXB/AdBNHWUmwQH8+KQKIIT3nGB1 RXsq0nVpdZ3jZQRHflyQrHdUE3h1lUSvUF+4zRGM= From: "FinTech Program" Reply-To: registration@improvedmates.com To: kathy@transocean.com Subject: FinTech And RegTech Innovation Content-Type: multipart/alternative; boundary="----=_NextPart_001_1ABC_7D7E0A63.3AA501BF" X-Mailer: Smart_Send_3_1_6 Date: Sat, 21 Apr 2018 17:37:33 +0800 Message-ID: <96364437975762015717171@DESKTOP-IRI49U8> X-Spam-Status: No, score=0.7 X-Spam-Score: 7 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 Dates and Venues 30th & 31st MAY 2018, Hong Kong 26th & 27th JUNE 2018, Dubai, UAE 19th & 20th JULY 2018, KL, Malaysia DELEGATES ARE REQUIRED TO BRING THEIR LAPTOP FOR THIS COURSE [...] Content analysis details: (0.7 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: improvedmates.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid X-Spam-Flag: NO ------=_NextPart_001_1ABC_7D7E0A63.3AA501BF Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: quoted-printable FINTECH & REGTECH INNOVATION Dates and Venues 30th & 31st MAY 2018, Hong Kong 26th & 27th JUNE 2018, Dubai, UAE 19th & 20th JULY 2018, KL, Malaysia DELEGATES ARE REQUIRED TO BRING THEIR LAPTOP FOR THIS COURSE Workshop Facilitator KEVIN PEREIRA Managing Director and Consultant Blu Ltd - Artificial Intelligence and Financial Services Consulting & Advis= ory Hong Kong AREAS OF EXPERTISE =3F Artificial Intelligence & Cloud Computing =3F FinTech and RegTech =3F Hedge Funds & Investment Banks =3F Debt Financing =3F Equity Financing =3F Financial Modelling =3F Strategy & Development Major Benefits =3F CREATE risk profiles of FinTech =3F IDENTIFY the unique risks of FinTech to ensure onboarding screening m= odels are effective =3F REVIEW specific KYC/CDD challenges, including transaction monitoring,= sanctions screening, fraud detection and other AML issues as they relate t= o technological innovation =3F Closely MONITOR shifts in the regulation of FinTech products, with an= eye to harnessing innovations in RegTech to maintain a robust compliance p= rogram Workshop Overview The 2008 global financial crisis represented a pivotal moment that separate= d prior phases of the development of financial technology (FinTech) and reg= ulatory technology (RegTech) from the current paradigm. 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 developments today are highlighting the part toward another= paradigm shift, which will be marked by a reconceptualization of the natur= e 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 t= he financial industry will be brought forward while making you able to keep= up-to-date with the advances. Enquiry And Registration To obtain a copy of the PDF brochure, simply reply to this email with subje= ct title: =20 Hong Kong Session: Fintech -HK Dubai Session: Fintech -UAE Malaysia Session: Fintech -KL =20 =20 Regards Sharon (Registration) DID: +65 6825 9559 =20 =20 To remove from our mailing list, reply to this email with subject title Rem= ove - kathy@transocean.com ------=_NextPart_001_1ABC_7D7E0A63.3AA501BF Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable <= /TR>

<= SPAN style=3D'FONT-SIZE: 28pt; FONT-FAMILY: "Lucida Handwriting"; COLOR: #3= 39966; mso-bidi-font-size: 10.0pt; mso-bidi-font-family: FranklinGothic-Boo= k'>FINTECH & REGTECH INNOVATION<=3Fxml:namespace prefix =3D "o" ns =3D "urn:schemas-m= icrosoft-com:office:office" />

 

 

 

Dates and Venues

30th & 31st MAY 2018 

26th & 27th JUNE 2018, Dubai, UAE

 

19th & 20th JULY 2018, KL, Malaysia

 

=  

=  

DELEGATES ARE REQUIRED TO BRING THEIR = LAPTOP FOR THIS COURSE

 

Workshop Fa= cilitator

KEVIN PEREIRA

Managing Director and Consultant

Blu Ltd - Artificial Intelligence and Financial Services Co= nsulting & Advisory

Hong Kong

 

AREAS OF EXPERTISE

=3F   Artificial Intelligence & Cloud Computing<= /P>

=3F   FinTech and RegTech

=3F   Hedge Funds & Investment Banks

=3F   Debt Financing

=3F   Equity Financing

=3F   Financial Modelling

=3F   =95 Strategy & Development

 

Major Benef= its

=3F   C= REATE risk profiles of FinTech

=3F<= SPAN style=3D'FONT: 7pt "Times New Roman"'>   = IDENTIFY the unique risks of FinTech to ensure onboarding screening models = are effective

=3F<= SPAN style=3D'FONT: 7pt "Times New Roman"'>   = REVIEW specific KYC/CDD challenges, including transaction monitoring, sanct= ions screening,

=3F<= SPAN style=3D'FONT: 7pt "Times New Roman"'>   = fraud detection and other AML issues as they relate to technological innova= tion

=3F   = Cl= osely MONITOR shifts in the regulation of FinTech products, with an eye to = harnessing innovations in RegTech to maintain a robust compliance program

 

 

 

 <= /o:p>

Workshop Overview

The 2= 008 global financial crisis represented a pivotal moment that separated pri= or phases of the development of financial technology (FinTech) and regulato= ry technology (RegTech) from the current paradigm.

Today= , FinTech has entered a phase of rapid development marked by the proliferat= ion of startups and other new entrants, such as IT and e-commerce firms tha= t have fragmented the financial services market. This new era presents fres= h challenges for regulators and highlight why the evolution of FinTech nece= ssitates a parallel development of RegTech. In particular, regulators must = develop a robust new framework that promotes innovation and market confiden= ce, aided by the use of regulatory =93sandboxes=94.

Certa= in RegTech developments today are highlighting the part toward another para= digm shift, which will be marked by a reconceptualization 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 fi= nancial industry will be brought forward while making you able to keep up-t= o-date with the advances.

 

 

 <= /o:p>

Enquiry And Registration

To ob= tain a copy of the PDF brochure, simply reply to this email with subject ti= tle:

=  

Hong Kong= Session: Fintech -HK

Dubai Ses= sion: Fintech -UAE

Malaysia = Session: Fintech -KL

&nbs= p;

=  

Regar= ds

Sharo= n (Registration)

DID: = +65 6825 9559 

 

To remove from our mailing list, reply to this email<= SPAN lang=3DEN-SG style=3D'FONT-SIZE: 10pt; FONT-FAMILY: "Cambria",serif; m= so-ascii-theme-font: major-latin; mso-hansi-theme-font: major-latin'> with subject ti= tle Remove - kathy@transocean.com

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