Regtech is the management of regulatory processes within the financial industry through technology. The main functions of Regtech include regulatory monitoring, reporting, and compliance. With the use of big data and machine-learning technology, Regtech reduces the risk to a company’s compliance department by offering data on money laundering activities conducted online—activities that a traditional compliance team may not be privy to due to the increase of underground marketplaces online.  This lunch seminar will provide insights into applications of RegTech in Fraud and Money Laundering.