Global RegTech Summit 2024 – The world's largest RegTech event

THE WORLD’S LARGEST GATHERING OF REGTECH LEADERS & INNOVATORS

2:1
Buyer-Seller
Ratio

1,000
REGTECH LEADERS

81%
DIRECTOR OR
ABOVE

1:1
MATCHMAKING

CONNECT WITH A GLOBAL AUDIENCE OF REGTECH LEADERS

Join the inner circle of global RegTech and network with more senior-level industry leaders than you can meet anywhere else.
Engage with senior execs working in compliance, risk management, technology, financial crime prevention and information security.
Join the industry’s leading experts and innovators for active debates, discussions, and high-impact interactions.
Make lasting business connections with the industry’s most active RegTech buyers, sellers, investors and innovators using our AI matchmaking tool

SEE THE LATEST REGTECH INNOVATION IN FINANCIAL SERVICES

Hear debates and presentations from industry leaders transforming the compliance and risk function
Improve your knowledge on strategic and compliance issues faced by financial institutions as part of their ongoing digital transformation efforts
Stay on top of the leading-edge industry innovations by visiting the dedicated Demo Stage and see how technology can help overcome the latest regulatory challenges
Identify current and future commercial opportunities for your organisation

REGISTER NOW

TAKE A LOOK WHAT IT’S LIKE TO ATTEND THE SUMMIT

2024 Sponsors

2024 SPEAKERS

If you would like to find out more about speaker opportunities, please contact Oscar Cunningham:ocunningham@fintech.global

Ian Hollowbread – ING

Chief Operating Officer - Digital Innovation

Marili Anderson – William Blair

Chief Compliance Officer UK & Europe

Colin Ngan – Klarna

Chief Compliance Officer

Deborah Young – The RegTech Association

CEO

Marina Antoniou – BNP Paribas

Global Head of Risk and Control Assessment

Josephine Roy – J.P. Morgan

Global Head - Payments Regulatory Developments & Engagement

Santosh Reyes – DLT Apps

Founder & Managing Director

Eleanor Kelly – J.P. Morgan Chase & Co

Global Head Regulatory Change and Control – Markets

Erik Morgan – SEB

Group Financial Crime Prevention. Lead Global Risk Model

Vinita Ramtri – NatWest

Head of Conduct and Controls

Nabeel Ebrahim – Behavox

Chief Revenue Officer

Lucette Yvernault – Fidelity International

Head of Systematic Fixed Income

View all speakers

LEADING FINANCIAL INSTITUTIONS ATTENDING THE SUMMIT

View more Participants

What attendees say about the event

“You have helped me manage this event painlessly, saving me from a lot of stress. We were much happier with the platform, visuals and support compared to some other (virtual) events we sponsored so far.”

Veronika Šlogar, Marketing Manager
Vizor
“The best RegTech event I have seen”

Ralf Huber, Co-Founder APIAX
“We found the event well-organised, the Bizzabo platform was convenient and communication with you and everyone involved has been smooth!”

Irene Lindqvist, Business Development
TietoEVRY
“We saw a lot of people on the Virtual Booth and a lot of participants for the panel even if it was at the very end of the event. “

Lucile Beaurain, International Client Executive
Akur8
“Excellent event! Lively sessions with great content and high caliber participants”

Pedro Pinto Coelho, CEO & Chairman
Banco BNI Europa
“We were very happy with the event… more than happy to join any future event”

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

Pawel Szopinski, Assistant Vice President Barclays Investment Bank
Great speakers, panels and demos at the Global RegTech Summit.

Jan Sjodin, Senior Advisor Regulatory Affairs, Euroclear Sweden
“You put on a class event! I made a lot of good contacts on the day.”

Chris Adelsbach, Managing Director
Techstars

See more testimonials

>> GET IN TOUCH IF YOU WANT TO SPONSOR, EXHIBIT OR SPEAK <<

INSIGHTS From RegTech Analyst

Why banks are increasing their RegTech spend year-on-year

As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of risks that a tech-dominated market includes. With this in mind, many firms are looking at a technology to help them in this fight – RegTech. With...

The future of identity verification: How eKYC is transforming FinTech

In the realm of financial services, compliance with Know Your Customer (KYC) regulations is paramount. These regulations mandate that financial institutions and other entities verify the identities of their customers and evaluate their potential for financial crime. According to Alessa, however, the traditional approaches to KYC, which often involve laborious and...

The crucial role of due diligence in protecting against supplier risk

Large corporations, including manufacturers of luxury goods and automotive companies, operate within extensive third-party supplier networks. These networks often comprise hundreds of thousands of small businesses worldwide, contributing parts, software, and labour to the final product or service. According to Moody’s Analytics, however, without a comprehensive and risk-based approach to due...