Global
RegTech Summit

22 May 2018
/
London
/
600 delegates


WELCOME TO EUROPE’S LEADING EVENT FOR REGTECH, RISKTECH & CYBERSECURITY

Sponsors

PLATINUM SPONSORS

GOLD SPONSORS

Lanyard Sponsor

App Sponsor

 

Exhibitors

JOIN US AT THE PRE-EMINENT EVENT FOR REGTECH LEADERS

    • 600 DELEGATES
    • 100+ CCOs, CTOs, MDs & Directors from financial institutions
    • 100+ Heads of compliance, innovation, technology, risk management & cybersecurity
    • 100+ Senior-level industry advisors with proven deal advisory or execution expertise
    • Regulators, investors and innovation leaders from around the world
    • Exclusive partner events and 1-2-1 meetings for early registrants

ADDRESS THE CRITICAL ISSUES THAT AFFECT EVERY FINANCIAL INSTITUTION

  • PSD2, MiFID II, Basel III, GDPR, Solvency II, AIFMD, MAR, SFTR
  • KYC, AML, CDD, Fraud, Financial crime, Conduct compliance
  • Onboarding, Identity Verification, Cybersecurity, Risk Management
  • Dealing with the challenges of regulatory change
  • Understanding the impact of innovation
  • Identifying the right RegTech solutions
  • Partnering between financial institutions and RegTech companies

CONNECT WITH THE SHAPERS OF THE FUTURE OF REGTECH

The Global RegTech Summit will be the highest impact RegTech event of 2018 if you want to:

  • Find out what strategies FIs are taking to address the challenges and opportunities they face.
  • Understand what regulators plan to do to support RegTech in their jurisdictions.
  • Get the complete picture on what RegTech, RiskTech and Cybersecurity solutions are on offer.
  • Learn from experts how to identify and implement the right solutions for your organization.
  • Get your product or service in front of senior decision-makers from active FIs.
  • Engage with investors from venture firms, banks and asset managers.

Selected Keynote speakers

Ruth Wandhöfer

Managing Director, Global Head of Regulatory & Market Strategy, Citi

Pedro Pinto Coelho

Executive Chairman, Banco BNI Europa

Maria Leistner

General Counsel Global WM, UBS

Jean-Marc Guiteau

Global Head of RegTech Innovation & Development, BNP Paribas

Mary O’Connor

Global Head of Financial Institutions Industry, Willis Group Holdings

Richard Teng

CEO, Financial Services Regulatory Authority, Abu Dhabi Global Market

Beverley Aspeling

Managing Director & Co-Chair GDPR Program & Regulatory Design Board, Credit Suisse

David Bundi

Chief Compliance Officer & Global RegTech Advisor, Hypothekarbank Lenzburg

Ceri Godwin

Director, RegTech Customer & Innovation, Santander UK

Nick Cook

Head of RegTech and Advanced Analytics, Financial Conduct Authority

Kaushalya Somasundaram

Head of Fintech Partnerships & Strategy, HSBC

L. Michael Meyer

Partner, MiddleGame Ventures & Co-founder, RegTechLab

Heather Loewenthal

Independent GRC Advisor, Impact on Integrity

Subas Roy

Global Chairman, IRTA, Partner, Oliver Wyman

Diana Carrasco

Head of Risk, Compliance and Public Policy, HSBC Digital Bank

Warwick Hill

Managing Director & CEO-in-Residence, Microsoft Reactor

Jane Walshe

CEO, Enforcd

Mark James

Partner, Oliver Wyman

Sandra Tobler

Co-founder and CEO, Futurae Technologies AG

James Cashmore

Chief Risk Officer, OakNorth

Maria Scott

CEO, TAINA Technology

Supun Jayawardana

Head of Innovation Lab, Commonwealth Bank of Australia

Ophelia Brown

Founder, Blossom Capital

Maarten Ligthart

Global Head Client Activity Monitoring, Bank Wide Operations, ING

Carmine Auletta

Chief Innovation Officer, InfoCert

Iván Nabalon

CEO, Electronic Identification

Thomas Obermaier

Chief Executive Officer, RDC

Kunal Jhanji

Principal, Oliver Wyman

Participants

Testimonials

“Excellent event! Lively sessions with great content and high caliber participants”

Pedro Pinto Coelho, CEO & Chairman Banco BNI Europa

“A great conference and very well done!”

Subas Roy, Chairman International RegTech Association

“You put on a class event! I made a lot of good contacts on the day.”

Chris Adelsbach, Managing Director Techstars

PRODUCT DEMOS

Innovative solution providers can apply to demo their products at the Summit. Delegates will vote on which companies are selected to demo. Make sure you apply before the deadline.

REGTECH 100

The process for the next RegTech100 will be launched at the Summit. Many companies in the current RegTech100 received global recognition, enhanced awareness amongst buyers and direct partnership and deal leads.

PARTNER EVENTS

Early registrants will be invited to exclusive Partner Events focused on RegTech Growth, Open Banking, Blockchain in RegTech and MiFID, which will occur on the days before and after the Summit. Places are limited.

INSIGHTS From RegTech Analyst

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The right to erasure and data protection requirements are the greatest GDPR compliance challenges according to a new survey. According to the GDPR Preparation and Challenges Survey Report from Cloud Security Alliance (CSA), which collected over 1,000 respondents addressing GDPR challenges, said the regulations ‘right to erasure’ was cited as...
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IHS Markit adds due diligence verification to KY3P

IHS Markit, a provider of critical information, analytics and solutions, has added due diligence verification to its third-party due diligence service. Grant Thornton will act as the first professional services firm to join with IHS Markit to verify due diligence information collected by KY3P. By standardising how the financial industry...
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SmartStream RDU and APAs launch Si Registry for MiFID II

The SmartStream Reference Data Utility (RDU) has launched a Systematic Internaliser (SI) Registry to fill an important gap in the MiFID II regulatory framework. It has launched the registry in collaboration with a group of Approved Publication Arrangements (APAs) including Bloomberg, Deutsche Boerse, NEX Regulatory Reporting, TRADEcho, Tradeweb and Trax....
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Media Partners

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