ScaleUp 360 Smart Compliance & Tech is a conference dedicated to digital due diligence, Compliance tools and automated controls/concepts for the effective compliance of tomorrow.
Topics
- AML systems and tools for continuous due diligence using digital collection, maintenance and analysis of KYC data
- Innovative compliance training and digital learning management to anchor compliance in your organization
- The role of AI in compliance risk management and digital ethics
- Automated risk controls and RPA for 3rd party screenings through a software-based approach
- Workflow-based compliance management as the basis for penetrating the operative processes
- Analysis of compliance data through analytics and data mining to prevent and establish a compliance culture
- Accelerate processes and relieve compliance through automated chatbots & compliance apps
Who should Attend
Senior attendees from Compliance & Corporate Governance.
