Andy
Robertson
Andy believes that the future of supervision and regulatory reporting is data driven, simplifying complex AML/CFT risks through the usage of data and technology in a scalable, flexible, risk-based manner to better protect victims of crime and align to global standards. Andy is the Chief Operating Officer at SupTech/RegTech world-leaders AML Analytics since 2013 where he supports governments, supervisors, and regulated entities in identifying, assessing, and understanding threats, vulnerabilities and mitigating controls, enhancing technologies to better detect and prevent risks of money laundering, terrorism financing and sanctions. AML Analytics has helped support the RegTech Association over the past years through providing advisory to management on the continued expansion of RegTech and SupTech globally. As a company we believe in collaboration between vendors, regulated entities and supervisors will enhance the effectiveness of compliance across ecosystems, a shared mission for AMLA and RTAHK.