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

2023 speakers

The leading RegTech innovators and experts speak at the event.
Smita Baliga - Webster Bank

Smita Baliga – Webster Bank

MANAGING DIRECTOR DIGITAL SERVICES COMPLIANCE, PRIVACY OFFICER & REGULATORY RELATIONS
William Rowe - Cantor Fitzgerald

William Rowe – Cantor Fitzgerald

VICE PRESIDENT AND GLOBAL HEAD OF ELECTRONIC COMMUNICATION COMPLIANCE
Marina Adams - Federal Reserve Bank of New York

Marina Adams – Federal Reserve Bank of New York

PRIVACY OFFICER/COMPLIANCE AND ETHICS DIRECTOR
Steven Gitlin - Morgan Stanley

Steven Gitlin – Morgan Stanley

GLOBAL HEAD OF KYC ADVISORY

Mark Alsentzer - Pavilion Payments

Mark Alsentzer – Pavilion Payments

GLOBAL SEPARATION LEADER
Ian Philips - DRYiCE iControl, HCL Technologies

Ian Philips – DRYiCE iControl, HCL Technologies

GROWTH LEADER
Stacey Japhta - Sybrin

Stacey Japhta – Sybrin

EXECUTIVE HEAD OF GROWTH
Anthony Diana - Reed Smith

Anthony Diana – Reed Smith

CO-CHAIR OF IP, TECH & DATA PRACTICE GROUP AND ENTERPRISE DATA RISK MANAGEMENT PARTNER

Xihua (Sabrina) Chen - Citi

Xihua (Sabrina) Chen – Citi

DATA SCIENCE SENIOR LEAD
Patricia Sullivan - Deutsche Bank

Patricia Sullivan – Deutsche Bank

HEAD OF FINANCIAL CRIME & COMPLIANCE BUSINESS CONTROLS & OVERSIGHT, IB AND CB
Harry Mendell - Federal Reserve Bank of New York

Harry Mendell – Federal Reserve Bank of New York

DATA ARCHITECT TECHNOLOGY GROUP
Krishna Nair - MUFG

Krishna Nair – MUFG

HEAD OF AML AND FRAUD TECHNOLOGIES

Shloka Ananthanarayanan - Standard Chartered Bank

Shloka Ananthanarayanan – Standard Chartered Bank

DIRECTOR, GROUP AML RISK
James Short - Scotiabank

James Short – Scotiabank

MANAGING DIRECTOR, HEAD OF FCRM FOR GLOBAL BANKING AND MARKETS (GBM)
Sateesh Kumar Challa - Societe Generale

Sateesh Kumar Challa – Societe Generale

HEAD OF DIGITAL TRANSFORMATION OFFICE
Robert Cruz - Smarsh

Robert Cruz – Smarsh

VICE PRESIDENT, INFORMATION GOVERNANCE

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

2023 Sponsors

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 ticket before prices go up!

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

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