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Global
RegTech Summit

15 May 2019
/
London
/
1,000 delegates


WELCOME TO THE WORLD’S LARGEST REGTECH EVENT IN 2019

SPONSORS

2018 SPONSORS & PARTNERS

PLATINUM SPONSORS

GOLD SPONSORS

Lanyard Sponsor

App Sponsor

 

Exhibitors

JOIN US AT THE PRE-EMINENT EVENT FOR REGTECH LEADERS

    • 1,000 Senior-level delegates
    • 100+ CCOs, CTOs, MDs & Directors from financial institutions
    • 250+ Heads of compliance, innovation, technology, risk management & cybersecurity
    • 300+ CEOs and founders of the world’s most innovative RegTech companies
    • 200+ 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 REGULATORY 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 on the compliance function
  • Identifying the right solutions providers and partners
  • 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 2019 if you want to:

  • Connect with the most senior individuals in the RegTech industry
  • 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

SPEAKERS

Here is a list of confirmed speakers for the Global RegTech Summit. More to be announced soon.

Giles Spungin

Dr. Giles Spungin, Global Head of Regulatory Compliance and Operational Risk Analytics, HSBC

Beverley Aspeling

Group Data Protection Officer, Credit Suisse

David Masters

Chief Data Officer, SGIL (UK) & Global Prime Services, Societe Generale

Sajdah Karim

Partner in Financial Services Risk Practice, EY

Markus Schulz

Global Head Financial Crime Compliance Controls, Standard Chartered Bank

Devin Redmond

Co-Founder & CEO, Theta Lake

Pedro Pinto Coelho

CEO, Banco BNI Europa

Shilpa Arora

Head of Financial Crime Prevention, Santander UK

Stephen Platt

Chairman & Chief Executive, KYC Global Technologies

Sophia Bantanidis

Head of Regulatory Strategy & Policy, Citi Innovation Lab Treasury and Trade Solutions

Randeep Singh Buttar

Head of Data Change & Strategy, Global Risk & Finance, HSBC

Dr. Sabine Dittrich

Head of Regulatory Intelligence, UBS Asset Management

FINANCIAL INSTITUTIONS THAT ATTENDED THE SUMMIT IN 2018

View more 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

  • “The best RegTech event I have seen”

    Ralf Huber, Co-Founder APIAX

  • “We had a really positive experience… The people there were of a good quality… we would definitely do it again”

    Emmanuel Cohen, Chairman Armadillo Group

  • A great day with a lot of interesting presentations and some great in person meetings… #GRTS18 is delivering

    Richard Rosenholtz, Senior Consultant at B3 Visab Consulting AB

  • Excellent panels and some interesting product demos. I really enjoyed the format… Well done FinTech Global

    Pawel Szopinski, Assistant Vice President Barclays Investment Bank

  • “It was an excellent day with good topics well presented”

    Kiran Ramchandani, Associate Director of Compliance
    ICG AM

  • “We were very happy with the event… more than happy to join any future event”

    Nicolas Blanchard, Co-Founder
    APIAX

  • “A very well organised and executed event”

    Mike Pagani, Chief Evangelist
    Smarsh

  • Great speakers, panels and demos at the Global RegTech Summit 2018.

    Jan Sjodin, Senior Advisor Regulatory Affairs, Euroclear Sweden

See more testimonials

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, which will occur on the days before and after the Summit. Places are strictly limited.

If you want to be part of the inner circle of global RegTech and participate at the Summit, please contact us now (info@fintech.global) or fill in the form below.

Last year all sponsorship, exhibitor & partner opportunities sold out two months in advance. Demand will be higher for 2019!

>> CONTACT US IF YOU WANT TO GET INVOLVED <<

INSIGHTS From RegTech Analyst

Trulioo launches its identity verification system in Malta

Trulioo, an identity verification platform, has added Malta to its global identity verification coverage. Through the RegTech’s GlobalGateway solution, which is a marketplace of global identity data and services, organisations are now able to able to verify the identities of individuals and businesses in Malta. GlobalGateway helps banks, payment processors,...
Read More

TAL deploys Arctic Intelligence AML Accelerate solution

Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes. The insurer had been handling risk assessment and AML processes manually with subject matter experts using a spreadsheet, doing so with accordance with AUSTRAC guidance materials and the legislative requirements. This method...
Read More

Ascent RegTech expands team with new chief operating officer hire

Ascent RegTech, a compliance automation platform, has expanded its executive team with the addition of Arbela Takhsh as its new chief operating officer. Takhsh has gained more than 20 years of experience within leading business operations and product development for global organisations. She has held positions at Motorola, Google, Comcast,...
Read More

Media Partners

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