Namirial, leader in Artificial Intelligence solutions and publisher of trust services for regulated sectors, will be taking part in the RegTech Day event organised by Finance-Innovation. This event will take place at the Palais Brongniart on 05 September 2024 and will focus on transformation and innovation within the internal control functions of banks and financial institutions.
The financial sector is constantly evolving, requiring robust and innovative internal control strategies. RegTech Day will bring together professionals from banks, insurance companies, regulators, compliance experts and start-ups to explore major trends and technological innovations. It is a unique opportunity to exchange ideas and discover the innovative solutions that are shaping the future of control functions.
Compliance: a major challenge
Compliance with current regulations is not only a legal obligation, but also a guarantee of confidence and credibility for financial institutions. Non-compliance can lead to severe sanctions, hefty fines and reputational damage. By ensuring compliance, companies not only protect their financial interests, but also strengthen the confidence of their customers and partners.
Namirial, at the heart of innovation and compliance
Namirial is committed to providing solutions that ensure rigorous and effective compliance, allowing financial institutions to focus on growth and innovation with complete peace of mind. We guarantee optimised operational performance, efficient data management and compliance with current standards and regulations. Meet the various regulatory requirements of your sector. Ensure compliance with anti-money laundering directives (LCB-FT, KYC).
Let’s meet!
Join us on 05 September 2024 for a day rich in exchanges and discoveries. For more information on the Namirial Group’s solutions, don’t hesitate to contact us, make an appointment on the event platform, or visit our stand at the event!