The Largest Gathering of RegTech Leaders & Innovators in the US


2:1 Buyer-Seller
Ratio

400 RegTech
Buyers

81% Director
or Above

51% Meeting Acceptance Rate


Meet the people who matter in RegTech

Don’t miss the largest RegTech event where compliance leaders converge. Secure your place for our second edition in New York and shape the future of RegTech.
Why Attend?

 

  • Unmatched Networking: Connect with global RegTech leaders, expand your network, and unlock new opportunities.
  • Engage with Experts: Interact with compliance, risk management, technology, and financial crime prevention leaders. Gain insights, learn best practices, and stay updated on RegTech trends and challenges.
  • Make Powerful Connections: Connect with RegTech buyers, sellers, investors, and innovators. Foster partnerships, explore investments, and collaborate with like-minded professionals.
  • Explore Innovations: Experience industry innovations at our Demo Stage, addressing regulatory challenges and enhancing compliance and risk management efficiency.
  • Gain Strategic Insights: Learn how financial institutions tackle compliance challenges and gain a competitive edge through collaborations with RegTech innovators. Acquire insights on regulatory requirements, industry standards, and emerging trends.

Engage with leading financial institutions

See the senior-level participants joining the event

VIEW PARTICIPANTS

2024 speakers

The leading RegTech innovators and experts speak at the event.
Daniel Auciello - Bank of China

Daniel Auciello – Bank of China

Chief BSA Officer and Head of Financial Crime Compliance
Noreen Fierro - Principal Financial Group

Noreen Fierro – Principal Financial Group

Enterprise Chief Ethics & Compliance Officer
Srini Masanam - Citi

Srini Masanam – Citi

Global Head Of Surveillance Data Quality
Sabeena Liconte - ICBC Standard Bank Group

Sabeena Liconte – ICBC Standard Bank Group

Chief Compliance Officer, Americas

Hillary Rosenberg - Valley National Bank

Hillary Rosenberg – Valley National Bank

Chief Compliance Officer and Head of Regulatory Relations
Heather Gentile - IBM

Heather Gentile – IBM

Director of Product, watsonx.governance
Sateesh Kumar Challa - Societe Generale

Sateesh Kumar Challa – Societe Generale

Head Of Digital Transformation Office
Fahreen Kurji - Behavox

Fahreen Kurji – Behavox

Chief Customer Intelligence Officer

Jeffrey Loeb - Deutsche Bank

Jeffrey Loeb – Deutsche Bank

Global Head Of Communications Surveillance & Americas Head of Surveillance
Kayvan Alikhani - Archer

Kayvan Alikhani – Archer

VP of Product Management
Xihua (Sabrina) Chen - Citi

Xihua (Sabrina) Chen – Citi

Head of Global AML Customer Risk
Suprio Chaudhuri - Natixis CIB Americas

Suprio Chaudhuri – Natixis CIB Americas

Chief Compliance Officer – Americas

Damian Tran - Minerva

Damian Tran – Minerva

Co-Founder & CTO
Bianca Wallace - The Norinchukin Bank

Bianca Wallace – The Norinchukin Bank

U.S. Chief Risk Officer
Kevin Medina - Värde Partners

Kevin Medina – Värde Partners

Global Chief Compliance Officer
Greg Mueller - IBM

Greg Mueller – IBM

Worldwide Technical Sales Executive Director, Cognitive Risk & Compliance Solutions

Interested in taking the stage at Global RegTech Summit?

GET IN TOUCH

Explore the opportunities and challenges that define compliance today

Understand the priorities for US compliance leaders
Learn how leaders of global Financial Institutions are transforming their business models to improve compliance and customer experience.
Explore the transformative potential of AI in compliance
Identify the areas within compliance that hold the greatest opportunities for tech innovation and transform traditional practices.
Unlock the power of RegTech for financial crime prevention
Explore how RegTech can empower financial institutions in their fight against evolving threats.

Learn how to elevate your eComms surveillance
Discover how financial institutions can effectively navigate the evolving surveillance landscape while upholding regulatory requirements.

Transform KYC processes without compromising customer experience
Explore the latest advancements that streamline KYC procedures while ensuring a seamless customer experience.
Discover the latest strategy to navigate regulatory change effectively
Gain valuable insights from industry experts as they explore effective approaches to regulatory compliance in an ever-evolving landscape.

See the full schedule for the day

SEE AGENDA

2024 Sponsors

Community Partners

Interested in Sponsoring the Summit?

BECOME A SPONSOR

Make Meaningful Connections

We have partnered with Brella, the most advanced matchmaking software, to deliver a superior networking experience.

 

  • Connect with delegates according to interests and event goals
  • Easy meeting booking & locations
  • Dedicated networking area to enable scheduled and serendipitous connections
  • Plan your visit by keeping on top of the event agenda and your meetings in one place
  • Engage with speakers and peers via interactive Q&As, surveys and poll


Get your tickets before the earlybird rate ends!

Register Today

BUY TICKETS NOW

What Attendees Say

  • 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 at Vizor
    Veronika Šlogar, Marketing Manager at Vizor
  • The best RegTech event I have seen
    Ralf Huber, Co-Founder at APIAX
    Ralf Huber, Co-Founder at 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 at TietoEVRY
    Irene Lindqvist, Business Development at 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 at Akur8
    Lucile Beaurain, International Client Executive at Akur8
  • Excellent event! Lively sessions with great content and high caliber participants
    Pedro Pinto Coelho, CEO & Chairman Banco at BNI Europa
    Pedro Pinto Coelho, CEO & Chairman Banco at BNI Europa
  • We were very happy with the event… more than happy to join any future event
    Nicolas Blanchard, Co-Founder at APIAX
    Nicolas Blanchard, Co-Founder at APIAX
  • We had a really positive experience… The people there were of a good quality… we would definitely do it again
    Emmanuel Cohen, Chairman at Armadillo Group
    Emmanuel Cohen, Chairman at Armadillo Group
  • Excellent panels and some interesting product demos. I really enjoyed the format
    Pawel Szopinski, Assistant Vice President at Barclays Investment Bank
    Pawel Szopinski, Assistant Vice President at Barclays Investment Bank

RegTech Insights from FinTech Global

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