Global
RegTech Summit

15 May 2019
/
London
/
1,000 delegates


WELCOME TO THE MOST SENIOR-LEVEL GATHERING OF REGTECH LEADERS IN THE US

Based on demand from our network of senior compliance, risk and information security leaders in the US
we are bringing the largest RegTech event in the world to New York!

If you want to be part of the inner circle of global RegTech and participate at the Forum, please get in touch with Aaron at (asohdi@fintech.global).

Check out highlights from our European Summit in 2019

Testimonials

2019 SPONSORS

2018 SPONSORS & PARTNERS

PLATINUM SPONSORS

GOLD SPONSORS

Lanyard Sponsor

App Sponsor

 

Exhibitors

JOIN US AT THE LEADING US EVENT FOR REGTECH LEADERS & INNOVATORS

      • 350 Senior-level delegates
      • 50+ CCOs, CTOs, MDs & Directors from financial institutions
      • 150+ Heads of compliance, innovation, technology, risk management & cybersecurity
      • 100+ CEOs and founders of the world’s most innovative RegTech companies
      • 50+ Senior-level industry advisors with proven deal advisory or execution expertise
      • Regulators, investors and innovation leaders from around the world

ADDRESS THE REGULATORY ISSUES THAT AFFECT EVERY FINANCIAL INSTITUTION

  • PSD2, MiFID II, Basel III, GDPR, Solvency II, AIFMD, MAR, SFTR, SM&CR
  • 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 US RegTech Forum will be the highest impact RegTech event in the US of 2020 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 US RegTech Forum. More to be announced soon..

Mitzie Pierre

US and Canada Chief Compliance Officer, IFM Investors

Mark Zilberzweig

Senior Vice President - Chief Compliance Officer, Israel Discount Bank of New York

Anne Higgins

Senior Vice President – Head of Regulatory Engagement (Technology & Finance), Wells Fargo

Roni Mizrahi

Head of Technology Risk and Regulatory Management, Barclays Investment Bank

Melissa Murphy

Senior Manager, Head of US Regulatory Technology, Scotiabank

Thomas Messina

Head of International AML Compliance, Monitoring, Risk Assessment, and Model Testing and Tuning, BNY Mellon

Caroline Pham

Deputy Head of Global Regulatory Affairs, Citigroup

Aaron Wolf

Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank

Kavita Jain

Director, Office of Financial Innovation, FINRA

Karen Elinski

SVP Government Relations and Public Policy, Wells Fargo

Chris DeBrusk

MD, Head of Transformation, BNY Mellon

Ivy Dai

Chief Compliance Officer, First Commercial Bank

REGISTERED FINANCIAL INSTITUTIONS FOR THE FORUM

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

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!

INSIGHTS From RegTech Analyst

hawk:AI partners with PwC to help financial institutions investigate fraud

From: RegTech Analyst hawk:AI, a RegTech100 company, has formed a partnership with auditing and consulting firm PwC to better help financial institutions identify and investigate money laundering. The two companies will work together on joint client projects, technology developments and AI algorithms. hawk:AI offers a suite of tools capable of...
Read More

Atlassian security flaw exposed on Twitter

From: RegTech Analyst Atlassian, the enterprise software business that powers finance companies like BlackRock and Janus Capital, has had a cybersecurity vulnerability in its systems exposed on Twitter. The Twitter user SwiftOnSecurity in seemingly unintentionally revealed the zero-day weakness on Tuesday December 3, The Register reported. The weakness was found in how its...
Read More

Media Partners

JOIN US IN NEW YORK ON 31 MARCH 2020

Join the most senior-level gathering of RegTech leaders in the US 

Get your tickets before prices go up!

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