PPT-Concept and Application of Fintech & Regtech in Financial Institutions

Regtech in Financial Institutions Jayanta Kumar Bhowmick Additional Director ICT PSD Bangladesh Bank FinTech The convergence of Finance and Technology is often referred to as . MIAMI, FL. WWW.FINTECHLATAM.COM . The Coming Era of Banking Disruption. THE COMING ERA . OF. . BANKING . DISRUPTION!. Fintech. Americas . is a 1.5 day event that bridges the divide between banks and disruptive Startups by promoting the education, engagement and cooperation of all participants in the ecosystem while encouraging Banks to “think and act” more innovatively.. Victoria Cleland, Chief Cashier. P2P Financial Systems 2016 Conference, London. 8 September 2016. 1. Welcome. 2. The Importance . o. f Collaboration. 3. . One Bank Research Agenda – February 2015. Indonesia Digital Snapshot. Total . Population. Internet. Users. Active Social. Media Users. Unique. Mobile Users. Active Mobile. Social users. 259.1. Million. 88.1. Million. 79.0. M. illion. 326.3. M. The Bank Secrecy Act. The USA Patriot Act. Office of Foreign Asset Control, OFAC. Federal Anti-Money Laundering statutes. Conflict. Created by the inherent juxtaposition of State legal Marijuana and a Schedule 1 controlled substance. . June 2017. The Massachusetts Financial Services Sector. SPECIAL FOCUS. : . Fintech Opportunities. Boston Financial Services . Leadership Council. 2. The Impact Report was produced on behalf of the Boston Financial Services Leadership Council (BFSLC) by Mass Insight Global Partnerships (MIGP) with support from PwC.. Institutions. Private. . Financial Institution. Dollars and Sense: . http://www.youtube.com/watch?v=mV6YaTbNvvE. $7.50 Once a Week: . http://www.youtube.com/watch?v=GawH48QNDfc. Where the Money Goes: . Peter G. Szilagyi. Associate Professor and Head of MSc in Finance. Central European University. E-Banking Summit & Awards 1000 , 11 Oct 2017. 1. Bill Gates 1994: “. Banking is necessary, but banks are not. A MEDIUM OF EXCHANGE, UNIT OF ACCOUNT AND STORE OF WEALTH . Money. Wealth. Income. Money. Medium of Exchange. Unit of Account. Store of Value. Medium of Exchange. Wide acceptance/network effects. . Not subject to extreme volatility. . 1 | A P S Request for (RF CN ) Feed the Future Rwanda Hinga Weze Activity Annual Program Statement (APS) No: CNFA - APS - 03 - 2018 for the period from February 5, 2018 through September 30 , 2 FinTech for Financial InclusionHarnessing and Balancing Innovation Payments Aspects of Financial Inclusion in the Fintech EraMaria Teresa Chimienti The World BankThomas Lammer CPMI SecretariatViews e Mick Mc Ateer, Co-Director, Financial Inclusion Centre. Chair, EC Financial Services User Group (FSUG). BACKGROUND. Financial system/ services huge and complex but at its core has four primary functions meant to meet the needs of households and real economy. November 2023. Regions. Value of investment in fintech companies worldwide from 2019 to H1 2023, by region (in billion U.S. dollars). Value of investment in fintech worldwide in 2019-2023, by region. Presenter: Kishelle Blaize-Cameron. Objectives of the Sandbox. Promote efficiencies by encouraging new solutions;. L. everage existing or new technology in an innovative way in order to deliver new financial products or services or to improve... Now, Next and Beyond – A Future Global Outlook. Introduction. LaNishka McSweeney. Partner & MLRO. EY Region of The Bahamas, Bermuda, British Virgin Islands and Cayman Islands. Kristin Burt. Assistant Director & Compliance Officer.