00:00In the name of Allah, I am here, I am here, I am here, I am here, I am here,
00:05I am here.
00:07The topic of financial innovation and technology is our regulatory technology.
00:18It is called rig tech.
00:20It is called FinTech.
00:23I will explain it to you.
00:30The next lecture is the next class.
00:35The next lecture is the next lecture.
00:40The next lecture is the introduction to rig tech.
00:43The role of technology in regulatory compliance.
00:51and then we will study the digital technology with rig tech and rig tech applications and we will study.
01:00In objectives, we will define the same world.
01:05Then we will define the financial system.
01:08We will study the major technologies and regulatory systems.
01:18We will study the new technology.
01:22We will see the key, and then we will study the new technology.
01:33We will also study the new technology, and then we will find the new technology.
01:35We will understand the real technology.
01:42We will see the traditional banking system or compliance system that will improve.
01:48First of all, let's talk about the introduction of Big Tech and Regulatory Technology.
01:58It means using technology to help financial institutions understand rules, check compliance,
02:05monitor risk and prepare regulatory information.
02:10In the context of the technology, we see that the rules are made, compliance,
02:20and the rules are made, all the protocols are made, risk monitoring,
02:29and the reports are made, and relevant environment.
02:35So, this is a part of Fintech technology, which is a big system, which is totally online, internet, mobile, laptop,
02:53tablets, internet, and all financial institutions.
03:01There is a very important role in the financial system.
03:08The focus of regulations, compliance and risk-related processes.
03:14Regulations, which government, and government, which government, which are given to us,
03:18Then, you know that it's the rule of purchase that.
03:21Then, compliance is that the protocols used in any transaction.
03:26There are no shots.
03:27In order to put up into account sum.
03:32You can do that.
03:37This is the contract of the transaction.
03:42Then, Inc.'s report is the same.
03:43That is where you are going to call the transaction.
03:43Then, you can take your transaction by checking,
03:44so far, that's the trouble.
03:47The next thing is that the reputative work, again and again, manuals, register for now, copy of it is very
04:00easy.
04:01System making records are all available.
04:04We check it out.
04:05We have to check it out.
04:08This is a data client profile.
04:12It can handle large amount of financial and regulatory data.
04:16Systems that have been built on the data, it can easily enter the data.
04:24It does not remove the need of human judgment.
04:29This is a big part of the rest of it.
04:31We know that AI has been working with people's jobs, but it is not.
04:37AI has been working with people's jobs and sports.
04:42It can be better process.
04:44But the technology has been removed.
04:47It can be made by people's jobs.
04:51It can be made by people's jobs.
04:52It can be made by people's jobs.
04:54It can be made by people's jobs.
05:03So, when a letter you might form something, pass you off and you must review that your job is going
05:10on.
05:12It's free to access which you need to use using your background plate.
05:14Well, it's our categories that most you need to use information,
05:14or anything in the heat ou numa deal.
05:20It's not a category that you accomplishes.
05:47do we need rig tech, why do we need rig tech ?
05:51So we need to follow many rules.
05:58There are rules that can be made by international and international people.
06:07We need to follow these rules.
06:14Digital finance is a very large amount of data.
06:17Digital, which are used for the data.
06:21What is the use?
06:33The author of messages and information,
06:40It is a very big record of the history of human beings.
06:49Transactions can happen quickly across the borders.
06:54If you don't have money, if you don't have money, you will not have money.
06:59If you don't have money, you will not have money.
07:07You know what, just a lot of money came to us.
07:11To the people's lives, as a whole,
07:15for example, was a year-old-old-old-old-old.
07:20But it was a pleasure,
07:21but it was an idea of a business.
07:52If you have a financial crime on use sophisticated methods, you can use it as a result of a financial
07:58crime on use sophisticated methods.
07:59financial crimes are also very new and new.
08:06I think that's explain it to me.
08:09Jazz Cash, Easy Piesa, Bank,
08:12Powerpoint, Delhi,
08:13Cycling,
08:13and that is how the decision of the economy is.
08:15And you might think that someone might be able to say,
08:19that the decision of the business is a big deal.
08:23The decision of this business is a very interesting approach,
08:30and the technical platform is a very interesting approach.
08:46by having an example, those Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:50Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:50Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:50Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:50Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:50Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:50Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:50Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:53Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:53Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:54Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor Labor
08:55Labor Labor
09:09Why?
09:12Regulator need reliable and timely information.
09:29So students, as finance becomes more digital, compliance also needs to become more digital.
09:41The role of technology is in regulatory compliance.
09:46Regulatory compliance, the rules and regulations, protocols, bank, officials, state, law, protocol, international rules and regulations,
10:04the rules and regulations, follow us.
10:08So we connect with technology.
10:15Now we have data collection.
10:18The data collection is very easy.
10:46We have data integration.
10:48We have data integrated.
10:50The data integration.
10:57foreign
10:59foreign
10:59foreign
11:00the data integrate the system and the banking system, which are available.
11:08So when you have to go to the other side of the company, you have to go to the other
11:14side of the company.
11:21continuously
11:24transaction
11:25is
11:26monitor
11:27this
11:28risk
11:31deduction
11:32is
11:32so
11:37issue
11:39reporting
11:41reporting
11:49report
11:50this
11:51transaction
11:51is
11:52so
11:54receiver
11:55or
11:55sander
11:55information
11:56is
11:57this
11:58agreement
11:59if
12:01you
12:02transaction
12:02can
12:03record
12:04record
12:04record
12:05record
12:05record
12:06record
12:06record
12:08record
12:08record
12:08record
12:08try
12:21record
12:23record
12:23about
12:25a
12:25area
12:25data
12:28data
12:32data
12:33data
12:34data
12:34data
12:35is
12:36traditional
12:39manually collect
12:40customer
12:41card
12:42certificate
12:43and
12:47transaction
12:48rig
12:50card
12:54number
12:55data
12:55data
13:01�
13:02transaction
13:03kingdom
13:04banks
13:06thank you
13:09thank you
13:12thank you
13:12periculture of funds.
13:19You need to get rid of all of these activities and
13:21theMeanual risks are told too.
13:23To get rid of all of these activities and
13:24act on the issue of the program.
13:27The other method of monitoring.
13:36This is a periodic motor unit, which is traditional.
13:39If you have a person, you can check it out.
13:42If you have a risk, you can do it.
13:44This is a continuous monitoring.
13:46The real time means that every time you work with your work,
13:50you can do it and monitor it.
13:53Reporting is a traditional system.
13:56Planeer system has a report.
13:58You can do it.
13:59You can do it.
14:01You can do it.
14:04So, the important factor is Episode and Como sistema is associated.
14:09The average reporting.
14:09Allan reports.
14:09In addition to the data credible source,
14:17Ellers,
14:18Call this target and municipal information.
14:19The daily reality reports have been shown
14:22For the income test,
14:27The final figure happens to alert and monitor issues.
14:31So the趨att Transaction,
14:35So this is a big problem.
14:37But in RIG-TECH, systematic and automatic things are very important.
14:44Digital technologies are associated with RIG-TECH.
14:48RIG-TECH is a big part of RIG-TECH.
14:51It is called artificial intelligence.
14:54I think that you are very connected with information technology.
15:01Sorry, artificial intelligence.
15:04That means that artificial systems are very important.
15:09They are very important to record and monitor.
15:11They are looking at data and analyze.
15:15If you are aware of the data, the information can be used to be used by data.
15:26So that means that the data can be used to be used by data, data, data, and data.
16:13the
16:28It's a big data analytics, a big data analysis, a big data analysis, a big data analysis,
16:44Combined customers, transactions and risk information.
16:47The data has been made by these transactions and risks.
16:53Natural language processing.
16:56AI, we have to read it.
16:58Generative AI, we have to read it.
17:00We have to understand how we can understand.
17:03We can understand how we can understand,
17:05how we can understand,
17:06how we can understand.
17:08Regulation, documentation, communication.
17:10Be careful with the information.
17:11So you can understand how we can understand.
17:15For a long term,
17:16how much you have to understand,
17:19how much you have to understand.
17:22The information that you have to see
17:28is a large difference in your community.
17:33That one of the key sources is followed into the information.
17:37So, one of the key sources,
17:37and what how much you have established information
17:39I would like to understand before that.
17:45So, this is what we can do with the transaction, which is very easy to do with the transaction.
17:55This is what we can do with the transaction.
18:03the
18:04the
18:04the
18:04the
18:04the
18:30So, for example, a customer's due diligence, anti money
18:33monitoring, fraud detection and monitoring as section screening, regulatory reporting, risk monitoring,
18:40identify, identity identification, markets as well as regulations. This has been very easy to do.
18:48So AI-EICS is very easy to do. It has been very easy to do with AI-EICS. It has
18:51been very easy to do.
18:52It has been very easy to do with AI-EICS. It has been very easy to do with AI-EICS.
19:02You can see data, data, data and data. Now you can see it.
19:09This is the same reporting. The technology is important.
19:25of the customers.
19:26KYC is very important that they are 100% or more important.
19:34This is the way I amla and I amla.
19:38It is very important to take care of the customers.
19:43This is the way I amla.
19:49Now, the KYC and all your customers have discussed.
19:56Any money laundering.
19:58The system monitors that no transaction will double.
20:01The technology has compliance.
20:13The process of personal transactions, data for screen.
20:18This can be fino and we will be lowering the benefits of the benefits of the amount of benefits and
20:27in which we must pay for.
20:30In combination, we will increase our population of the income services that we have the benefits of the benefits and
20:35the benefits of our business.
20:35For example, by the actual bloke, we are not going to minimum wage.
20:39So, in terms of budgeting, we have to pay $1.
20:48financial institutions name, name, name, name, relevant section information.
20:56So this is all the work that we have with big tech cases.
21:03and we have a question about the suspicious transaction that we have discussed.
21:11This is the answer lecture.
21:18Again, I'm going to show notes.
21:25but I'm not sure the Jäger
21:28I'm not sure the Jäger
21:30I'm not sure the Jäger
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