Sponsors & Exhibitors
Global RegTech Review
Sponsors & Exhibitors
Global RegTech Review
WELCOME: THE OUTLOOK FOR COMPLIANCE & REGTECH
How is the financial services industry addressing the challenges presented by ever more complex regulatory requirements?
How do financial institutions ensure they are familiar with the range and depth of RegTech solutions available?
PANEL: THE CHIEF COMPLIANCE OFFICER PERSPECTIVE
What issues are at the top of the agenda for the CCO?
How do CCOs perceive the RegTech challenge and how do they decide on internal and external resources to be allocated to address it?
What do leaders of compliance functions need to do to keep their organisations ahead of the competition?
PRESENTATION: RESEARCH ON REGTECH INVESTMENT TRENDS, COMPANY GROWTH AND BUSINESS PARTNERSHIPS
What are the hottest areas for investment?
Which companies and subsectors are the fastest growing and why?
Which institutions are leading the way by building successful FinTech partnerships?
PANEL: THE REGULATORS’ PERSPECTIVE
What are regulators doing to support RegTech innovation within their jurisdictions?
How can financial institutions and RegTech companies engage with regulators to build a collaborative regulatory framework?
What can be done to make it easier for RegTech companies to operate across borders?
PRESENTATION: DELIVERING SUPERIOR ENTERPRISE INFORMATION ARCHIVING & SUPPORT
How are leading financial institutions coping after MiFID II and in what areas do they need help?
PRESENTATION: MEETING THE GDPR CHALLENGE
What is the most effective way to use technology to ensure cost-efficient GDPR compliance?
PANEL: GDPR – THREE DAYS TO GO. IS THE INDUSTRY READY?
How will GDPR change the way financial institutions conduct their business?
How prepared are financial services companies and what problems may arise?
How will cryptocurrency regulation develop over the next year?
What can be done at this stage if organisations have still not incorporated new technology solutions?
PRESENTATION: THE REGTECH CHALLENGE FOR REGULATORS
What should be the role of regulators in creating a supportive environment for RegTech innovation?
What have been the most successful initiatives undertaken by the FCA and what are the plans for the future?
PANEL: THE IMPACT OF PSD2 AND OPEN BANKING
Opening up new opportunities – how does reality compare to hype?
What strategies are helping financial institutions take advantage of PSD2 rather than fear it?
Which RegTech solutions address the challenges and opportunities presented by open banking?
PANEL: KEEPING AHEAD OF CYBER SECURITY & RISK MANAGEMENT
What are the latest technology innovations impacting cyber security and risk management?
What are the key issues on the agenda of the Chief Information Security Officer and the Chief Risk Officer?
What do the CISO and CRO look for when buying from, or entering into partnership with, technology solution providers?
PANEL: FIGHTING FRAUD & FINANCIAL CRIME
What are the challenges for a global bank taking an integrated approach to client activity monitoring?
What does the risk-based approach specified by 4MLD and 5MLD mean in practice?
What is the impact of AI and Big Data technology on anti-fraud and financial crime compliance?
PANEL: KYC – USING THE LATEST TECHNOLOGIES FOR ONBOARDING, VERIFICATION AND MONITORING
What are the cost benefits of adopting new KYC technologies?
Given the huge number of KYC offerings in the market, how do buyers know which companies to engage with?
What can KYC RegTech companies do to differentiate themselves and to speed up the sales cycle?
END OF SUMMIT KEYNOTE
How do you become a RegTech leader?
Industry expectations for RegTech, risk management and cyber security over the next year.
One-to-one meetings organised via the event app (which goes live two weeks before the Summit).
PANEL: THE VC INVESTOR PERSPECTIVE
Which technologies and subsectors will be the most attractive to VC investors over the next year?
What factors matter most to investors as they look to determine potential winners?
How should startups and scale-ups choose the right VC backers?
PANEL: CORPORATE INVESTMENTS & PARTNERSHIPS WITH STARTUPS & SCALE-UPS
What have proven to be the most successful models for partnerships between major financial institutions and startups and scale-ups?
What are the benefits to financial institutions that actively engage with the startup market and what are the risks faced by those waiting on the sidelines?
What are the differences in the way financial institutions assess potential investments in RegTech companies compared to VC investors?
PANEL: INCUBATORS & ACCELERATORS – IDENTIFYING AND SUPPORTING FUTURE WINNERS
What are the differences in business models and modus operandi between incubators and accelerators?
How important are partnerships with, or backing from, financial institutions for FinTech and RegTech accelerators and what role do the institutions play?
What can startups do to increase their chances of successfully winning a place on a programme?
PRESENTATION: THE IMPACT OF VOICE TECHNOLOGY ON FINANCIAL SERVICES
How can new solutions be implemented quickly and cost effectively?
PRESENTATION: MEETING THE SFTR CHALLENGE
What will be the impact of this legislation and which technology solutions can address it?
PRODUCT DEMOS (Part 1)
Demos from 20 of the most innovative RegTech companies (startups, scale-ups and established providers) that every financial institution needs to know about, as chosen and voted for by the delegates at the Summit.
PRODUCT DEMOS (Part 2)