Webinar: 2021 CCCFA Regulatory Compliance – what you need to know

Banks and Financial Institutions are subject to an ever- increasing raft of new regulatory requirements that will cover every aspect of their operations.  As one example, they have until October 1, 2021 to comply with the suitability and affordability requirements as outlined in the amended CCCFA Regulations.

Join this informative session, where we will discuss how these and other regulatory changes will require a more detailed and process driven regime in New Zealand and what this will mean in practice. We will also explore the opportunities for Fintech and RegTech to ensure and demonstrate compliance by lenders with required processes, while also improving overall business and customer experience and reducing compliance, costs and risks.

Sandstone Technology will also provide additional insights and showcase a scenario on how technology can enable Banks and Financial Institutions to achieve higher levels of regulatory compliance within the loan origination journey.

An essential session for all Banks and Financial professionals responsible for regulatory compliance.

A link will be sent to you upon registration.

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Speakers:

Gene Turner, Managing Director, LawHawk

Gene is Managing Director of legal automation specialists LawHawk.  LawHawk focus on helping lawyers and businesses to improve and automate their legal and business processes, to improve efficiency and quality. Prior to founding LawHawk in 2015, Gene was a corporate & finance partner of Buddle Findlay from 2009 until retiring from partnership in 2014.  As well as acting on a number of complex corporate and finance transactions, Gene led a number of the firm’s knowledge management and automation initiatives.  Gene has been on the Advisory Board for the College of Law’s Centre for Legal Innovation since 2017 and is a regular contributor to the Centre’s programme.  In addition to a Bcom/LLB (Hons), Gene has an MBA (Distinction) from Victoria University.

Simon Jensen, Consultant, Buddle Findlay

Simon has over 30 years’ experience in the payments sector and is a highly regarded lawyer at Buddle Findlay in New Zealand. Simon specialises financial sector regulation, payments and clearing systems, managing complex multi-disciplinary projects and advice for financial institutions. Simon provides specialist regulatory, corporate and governance advice to most of New Zealand’s banks, the Crown, Payments NZ, credit card companies, large global entertainment and IT companies, infrastructure companies, finance companies, entrepreneurs, offshore banks and foreign governments.  He is also an editor of Tyree’s Banking Law in New Zealand 3rd edition and former President of the Banking and Financial Law Association.

Keith Wilson, Business Analyst, Lending, Sandstone Technology

Keith is passionate about using technology to make policy and compliance requirements manageable while innovating new ideas and outcomes to achieve exceptional customer banking experiences. He has over 20+ years of working in retail banking and specialises in implementing complex programs to help banks with their digital transformation programs.

 

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