5 – 6  December 2018
ExCeL London, UK

NextGen RegTech and Compliance

Day 1: Wednesday 5th December 2018

Artificial Intelligence, Machine Learning and the Future of RegTech and Compliance

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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

10:10 am - 10:20 am Opening Address: Evolution of Financial Crime

10:20 am - 10:50 am Opening Keynote: Santander's Approach to RegTech

Antonio Gomez Sotelo - Consultant - SmartReg Santander UK
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Antonio Gomez Sotelo

Consultant - SmartReg
Santander UK

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Markus Schulz

Global Head - Financial Crimes Compliance Controls
Standard Chartered Bank

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Ruth Wandhöfer

Global Head of Market, Regulatory and Innovation Strategy
Citi Bank

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David Pope

Marketing Director
HooYu

11:20 am - 11:40 am RegTech Insights from Suade

Diana Paredes - Co-Founder & CEO Suade Labs
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Diana Paredes

Co-Founder & CEO
Suade Labs

Using Cutting-Edge Tools to Streamline Anti-Money Laundering, Fraud and Know your Customer

11:40 am - 12:00 pm Fireside Chat: What Banks and Fintechs Alike Should Be Looking For When Exploring RegTech

Carrie Osman - Founder & CEO Cruxy & Co
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Carrie Osman

Founder & CEO
Cruxy & Co

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Markus Schulz

Global Head - Financial Crimes Compliance Controls
Standard Chartered Bank

12:20 pm - 12:40 pm The Significance of RegTech in the Ecosystem to Promote Innovation

Ruth Wandhöfer - Global Head of Market, Regulatory and Innovation Strategy Citi Bank
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Ruth Wandhöfer

Global Head of Market, Regulatory and Innovation Strategy
Citi Bank

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Giles Spungin

Global Head of Operational Risk and Regulatory Compliance Analytics Global Risk Analytics
HSBC Group

1:00 pm - 1:20 pm Intelligent Automation: Using Existing Technologies to be Disruptive

Beju Shah - Head of Data Collection & Publication Bank of England
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Beju Shah

Head of Data Collection & Publication
Bank of England

1:20 pm - 2:00 pm Lunch Break

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Letitia Seglah

FinTech Consultant - Compliance, Regulatory and Risk
Startup Manufactory

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Amina Ahmad

Regtech
Boring Money

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Matt Perks

Head of Transformation, Open Banking
Nationwide

2:30 pm - 2:50 pm Open Banking - PSD2 Only Scratched the Surface

Nigel Verdon - Co-Founder & CEO Railsbank
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Nigel Verdon

Co-Founder & CEO
Railsbank

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Helène Erftemeijer

Director Client Due Diligence, Admin & Regulations
ABN AMRO Bank N.V.

3:10 pm - 3:40 pm Panel: Unleashing the Full Potential for Data in Due Diligence

Helène Erftemeijer - Director Client Due Diligence, Admin & Regulations ABN AMRO Bank N.V.
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Helène Erftemeijer

Director Client Due Diligence, Admin & Regulations
ABN AMRO Bank N.V.

3:40 pm - 4:00 pm Is Regulation Across Europe Consistent?

Matt Kuppers - CEO Startup Manufactory
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Matt Kuppers

CEO
Startup Manufactory

4:00 pm - 4:20 pm Compliance - Moving from Box Ticking to the Digital Realm

Jo Jenkins - Chief Compliance Officer Railsbank
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Jo Jenkins

Chief Compliance Officer
Railsbank

4:20 pm - 4:50 pm Fireside Chat: How is RegTech and Compliance Enabling Customer Trust?

Peter Smith - Global Head of Industry Policy Liaison TISA
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Peter Smith

Global Head of Industry Policy Liaison
TISA

4:50 pm - 5:10 pm Why Are Digital Tools So Pivotal in Compliance?

Søren Stenderup - Founder Digital AML
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Søren Stenderup

Founder
Digital AML

Regulation and Anonymity: DLT, Blockchain and Cryptocurrency

5:10 pm - 5:40 pm Closing Thought Leadership Panel: Anticipating the Impact of Blockchain and DLT on the Regulatory and Compliance Landscape

Kingsley Udofa - Academic and Specialist University of Sheffield
Dr Desné Masie - Senior Associate Financial Services Global Counsel
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Kingsley Udofa

Academic and Specialist
University of Sheffield

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Dr Desné Masie

Senior Associate Financial Services
Global Counsel

5:40 pm - 6:00 pm ICOs and Crypto Assets: What are the implications?

Dr. Daniel Gozman - Senior Lecturer The University of Sydney Business School
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Dr. Daniel Gozman

Senior Lecturer
The University of Sydney Business School

6:00 pm - 6:00 pm Close