Global
RegTech Summit

22 May 2018
/
London
/
500 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

    • 500+ 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.

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

Head of Client and Business Development

Richard Teng

CEO, Financial Services Regulatory Authority, Abu Dhabi Global Market

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

Morgane Zerath

Head of Financial Services, Tessian

Carmine Auletta

Chief Innovation Officer, InfoCert

Debra Farber

Sr. Director, Privacy Strategy, BigID

Thomas Obermaier

Chief Executive Officer, RDC

Gillian Boston

Head of Business Consulting, AutoRek

Kunal Jhanji

Principal, Oliver Wyman

Evgenia Plotnikova

Principal, Dawn Capital

Mike Pagani

Chief Evangelist, Smarsh

Husayn Kassai

CEO & Co-Founder, Onfido

Ted Datta

Director of Governance, Risk and Compliance Solutions, Bureau van Dijk

Alexandre Covello

CEO, AngelsCube

Devin Redmond

Co-Founder & CEO, Theta Lake

Adam Vaziri

Partner, QRC Group

Ralf Huber

Co-Founder, Apiax

Steven Holt

Partner, Ernst & Young

Erik Wilgenhof Plante

Chief Compliance Officer, Sequant Capital

Pierre Suhrcke

Venture Partner, Tempocap

Mike Zehetmayr

Partner, Ernst & Young

Vasco De Freitas

Head of Customer Engagement, Electronic IDentification

Mickael Paris

Marketing Director, FinTech Scotland

Rafael Narezzi

CTO, TS Lombard

Ash Bhatia

Client Partner, FinTech Innovation & Investment, Motive Partners

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

How ADGM’s Financial Services Regulatory Authority is embracing FinTech

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential technology risks according to CEO Richard Teng. Despite being ‘relatively young’ with less than two and half years of operations, Abu Dhabi Global Market (ADGM)...
Read More

Why banks need RegTech to make transaction monitoring more effective & efficient

Big banks are looking towards RegTech to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring Over the past few years a number of RegTech companies have sprung up, providing solutions in the areas of regulatory reporting, risk management, identity management & control,...
Read More

Vector hands $50m to Israeli cybersecurity firm KELA

The KELA Group, an Israeli provider of advanced cyber intelligence software and solutions, has landed $50m in fresh funding. The investment came from San Francisco-based Vector Capital, marking the first institutional funding received by KELA in its nine-year history. Founded in 2009 by Israeli intelligence veterans, KELA provides advanced cyber...
Read More

Media Partners

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