The UK's largest one-day trade and conference expo! 

RegTech Expo UK 2019, Canary Wharf

21ST NOVEMBER 2019 | EAST WINTERGARDEN | CANARY WHARF |LONDON | E14 5NX | 09:00 - 16:30

Are you ready to capitalise on the booming multi-billion pound Regtech market?

According market analysts the RegTech sector is set to increase to £12.3 billion by 2023. The RegTech explosion has taken the financial services industry by storm.

Are you maximising your exposure to the main financial centre of the UK, Canary Wharf?

The RegTech Expo Canary Wharf 2019 is focused on bringing together professionals from within the industry to engage, do business and learn from the latest technologies in the sector. Delegate attendees will include compliance managers, heads of regulation, IT directors, industry heads and pioneers from the within the heart of the UK’s financial sector.

Are you up to date with the future trends and challenges?

The RegTech Expo UK will provide presentations from leading experts within their fields covering AML, KYC, Financial Crime, Blockchain, Security, Identity Management, Compliance Tech.

09:30

Understanding Cannabis: Identifying and Managing Risks and Opportunities in the Cannabis Industry.

  Speaker: Steven Kemmerling, Founder & CEO www.crbmonitor.com CRB Monitor empowers financial institutions to understand, identify, and manage cannabis-related risk and opportunity.
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09:55 The Use of AI in RegTech

Speaker: Jon Anthony, Director

www.thehub.ai

The fastest growing companies use AI behavioural systems to stay safe and make better business decisions.

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10:20

Digitising the Monitoring and Control Requirements for Compliance

Speaker:  Kali Bagary, CEO

www.techfinium.com TechFINIUM is a software company specialising in mobile applications, web portals and transactional business systems to help you digitalise your organisation.
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10:45

Automating AML – protecting your customers and businesses in the digital economy 

Speaker: Chris Collins, Product Director

www.altergaia.com Altergaia’s Anti-Financial Crime suite, provides a more cost effective, transparent, near-real-time AML protection to the first line of defence and enhances your customers’ experience. Integrated within Salesforce, protecting you against AML risk.
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11:10

Protecting yourself in a digitally promiscuous world

Speaker: Nick Parfitt, Head of Market Planning

www.AcurisRiskIntelligence.com

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance.

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11:35

Why banks need to get better at ‘Cooking the Books’

Speaker: Stewart Pitt, Co-founder & CEO

www.allatus.co.uk

With over 80 years’ experience between them, and a clear vision of how to fix these problems the Allatus co-founders have built Allatus Unity® to help organisations take control of their regulatory and MI reporting.

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12:00

Financial Crimes Compliance

Speaker: Markus Schulz, Global Head FCC Controls Standard Chartered Bank

www.sc.com/en/about/fighting-financial-crime/

The fastest growing companies use AI behavioural systems to stay safe and make better business decisions.

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12:30

Innovation in AML – a practitioner’s view

Speaker: Paul Burleton, Associate Director, Head of Consulting, Strategy and Innovation

www.lysisgroup.com

The Lysis group includes Lysis Financial, which provides strategic expertise, change management and project execution services to senior risk, compliance and operations management within financial firms, Lysis Operations, which focuses on AML & CLM processing, carried out by industry professionals, and Lysis Academy, which provides AML, KYC and Governance, Risk and Compliance training. Lysis has offices in London, New York, Frankfurt, Dublin and Edinburgh.

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12: 55

KYC 4.0 – digitally managed production environment

Speaker: Corinna Reibchen, CEO & Founder

www.passcon.de/en/

“Clients first – My customers are my top priority!” Corinna Reibchen looks back on 20 years of work experience in the financial service sector (Commerzbank, Sparkassengruppe) and in consulting (PwC, Capgemini Consulting). Her main areas are regulatory and compliance – in particular FATCA/CRS, BCBS 239, AML – as well as risk management, distribution, cost-saving programs, strategy development and project management. Corinna Reibchen has successfully managed national and international banking projects for many years. Thereby, in recent years, she has been engaged in cross-functional IT projects. Various publications in banking magazines round her profile.
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13:20

Making RegTech work for customer due diligence

Speaker: James Beattie, Assistant Director

www.bvdinfo.com When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and sanctions, we are the resource for compliance and onboarding checks. Orbis is the world’s most powerful comparable data resource on private companies. It contains information on around 320 million companies; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news. Orbis feeds into Compliance Catalyst – a platform that turns risk assessment into a series of simple steps. Register for a free trial at bvdinfo.com
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13:45

Cost of Compliance: 10 Years of Regulatory Change. Learn how 10 years of regulatory change has affected the risk and compliance function.

Speaker: Stacey English, Chief Digital Officer, Corlytics and Co-Author of the Thomson Reuters Cost of Compliance Report

www.thomsonreuters.com

Stacey English is the Chief Digital Officer for Corlytics, the Dublin-based regtech providing world class regulatory risk data and analytics to financial institutions and regulators worldwide.

Stacey has over 20 years’ compliance, risk and audit experience within leading global financial services institutions as a regulator, practitioner and adviser. She joined from Thomson Reuters where she was Head of Regulatory Intelligence, delivering expert analysis of regulatory developments and industry benchmarking to compliance and risk professionals globally. Stacey was part of the innovative regtech start up Complinet, acquired by Thomson Reuters, and formerly served as a non-executive director to Corlytics. Stacey began her regulatory career with the UK regulator, now the Financial Conduct Authority, undertaking investigations, drafting new rules for the industry and as an internal auditor assessing the conduct of the regulator itself.
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14:10

Scaling Intelligent Automation in a Digital Banking World Speaker: Rishi Kathuria, Business Development Director www.haulmont.com Haulmont was formed in 2008 by the project team that delivered Addison Lee’s award-winning enterprise systems. Based in London, with a 300-strong development centre in Samara, Russia, Haulmont specialises in building enterprise software that enables its clients to automate business processes and rapidly scale.
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14:35

On-Boarding is just the beginning!…engage your customers with biometry and digital ID technologies

Speaker: Eduardo Azanza, CEO

www.veridas.com Veridas is a digital company founded by das-Nano, a technology company specialized in the High-Security Printing industry, and BBVA, one of the 20 biggest commercial banks in the world. Veridas specializes in biometry and digital ID verification to provide reliability in digital transactions carried out by the end client in different sectors including banking, insurance, fintech, rentals, telcos, hospitality and gambling among others. Our solutions validate more than one thousand identities daily in the cloud!
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15:00 Raising Growth Capital for Tech Companies  

Speaker: Alexander Duffy, Corporate Finance Director

www.menzies.co.uk
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Connect. Discover. Innovate.

Explore innovations in AML, KYC, Risktech

Over 800 Financial Professionals

Follow us on Twitter @ExpoRegtech

The Event

The RegTech explosion has taken the financial services industry by storm. The RegTech Expo UK 2019 will allow professionals within the industry to engage, do business and learn from technology companies involved in: Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR |  Data Governance

A great opportunity to showcase your lasted products and services. The event is free to attend for professionals within the compliance and regulatory space. There are limited opportunities to present and exhibit. Should you require further information to featurre your business, please contact: David Reeks Email: david.reeks@10fourmedia.co.uk Tel: +44 (0) 1283 815719 LEARN MORE

Exhibiting

The event will provide a unique opportunity for exhibitors to showcase the latest products, technologies and services within the RegTech, RiskTech sectors. This is a unique opportunity to present your business to a large quality audience.

Technologies featured will include Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | Governance to name a few. For further details or to receive a sponsorship brochure, please email david.reeks@10fourmedia.co.uk LEARN MORE

Attendees

The event is free to attend for professionals within the financial services industry. Professionals  will include, but not be limited to:

Directors of Regulation Heads of Compliance Capital Investors CTOs, IT Directors Heads of Risk and Governance, Directors of Policy and Regulation Founders of RegTech companies Industry Leaders Investment Banking Chief Compliance Officers Press/ Media Industry Analysts Investors Tech Entreprenuers Heads of Risk Management Consultants LEARN MORE

Speaker Agenda

Listen to industry leading speakers from a range of pioneering technology providers to the regulation sector including Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | AI | Screening | Data Governance. A full agenda will be announced shortly.

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RegTech Online News

In association with www.regtechonline.com

Increased RegTech investments among chief FinTech trends to expect in 2020

FinTech is going to explode next year, with several new solutions hitting the market, Ecosystm, the tech research firm, suggests in a new report. “FinTech is poised to have a[…]

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20th November 2019 0

The Bank of Google

In 1994, Bill Gates said: “We need banking, but we don’t need banks anymore.” So why hasn’t Bill Gates opened a bank? Well, because technology giants don’t really want to[…]

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19th November 2019 0

InfrasoftTech plans further expansion in global banking market

Infrasoft Technologies Ltd (InfrasoftTech) is backed by its latest artificial intelligence product, Kiya.ai and Univius RegTech, that provides early detection of potential frauds in banks, said managing director and chief[…]

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18th November 2019 0

Get in Touch

To enquire about the event, contact david.reeks@10fourmedia.co.uk

Should you be interested to enquire about sponsorship  or speaker opportunities – contact us
 
Contact info

+44 (0)1283 815719

david.reeks@regtechexpo.co.uk