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 Summit on 15th May. More to be announced soon.

Beverley Aspeling

Group Data Protection Officer, Credit Suisse

David Masters

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

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

Hetal Popat

Programme Director and Head, Open Banking and PSD2, HSBC

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

Raymond Hanson

Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse

John Lee

President & Board Member, Compliance Solutions Strategies (CSS)

FINANCIAL INSTITUTIONS THAT ATTENDED THE SUMMIT IN 2018

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

Ascent adds seven new regulators to its platform

Compliance automation platform Ascent RegTech has launched seven new regulators into its platform. The new regulators are: US-based FFIEC (Federal Financial Institutions Examination Council), FRB (Federal Reserve Board), OFAC (Office of Foreign Assets Control) and FinCEN Chapter X (Financial Crimes Enforcement Network). Singapore-based SGX (Singapore Exchange Limited) and MAS (Monetary Authority of...
Read More

IDB Bank picks NICE Actimize to bolster AML processes

 Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes. By working together, IDB Bank will gain support for its financial crime operations with AML compliance and investigation management tools, which are powered by AI and...
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Apex Group to utilise AQMetrics’ regulatory reporting technology

AQMetrics, a RegTech 100 company, will be providing its regulatory reporting technology solution to Apex Group, a fund manager company. As part of the deal, Apex will leverage AQMetrics to meet its ESMA, CFTC and SEC regulatory reporting requirements. Decisions to go for AQMetrics were due to its solution being...
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Media Partners

JOIN US IN LONDON ON 15 May 2019

Join the inner circle of Global RegTech

Get your tickets before prices go up!

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