Can digital technologies improve internal controls and more effective compliance processes in the governance of fnancial frms?

Can digital technologies reduce fraudulent behavior of financial forms and contribute
to AML/CFT policies, while ensuring consumer protection and predictability of en–
forcement actions?
• Can digital technologies improve internal controls and more effective compliance processes in the governance of fnancial frms?
• Can digital technologies promote greater use of cryptocurrencies exchange expediting customers’ purchases and cash payments?
• Are the current statements of rules and regulations suitable for automation, or do they need changing and if so how?
• Would the use of RegTech automatically exclude certain classes of consumers?