RegTech Asia 2020: The Evolution of Typologies

How have financial crime typologies been evolving in recent years, and how are they being used by financial institutions to combat crime?

From 2-3 September, RegTech Asia 2020 brought together industry experts in an online forum to provide a comprehensive overview of the key regulatory issues impacting Asia-Pacific and the technology solutions that offer support.

Daniel Flatt, Contributing Editor at Regulation Asia, spoke to Archana Kotecha, Richard Carrick and Henry Yu about how financial crime typologies have been evolving, as well as the challenges and regulatory expectations on the use of typologies in financial crime compliance.

Archana Kotecha, Asia Region Director and Head of Legal Department, Liberty Shared
Richard Carrick, CEO, Crime Stoppers International Asia
Henry Yu, Regional Head, Financial Crime Compliance, Natixis


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