RegTech Expo UK 2019, Canary Wharf

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 Requirments for ComplianceDigitising the Monitoring and Control Requirments 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 – Anti-Financial Crime 

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: tbc

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

Helping financial services cook the books

Speaker: Stewart Pitt, Director

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

FCA’s insight to RegTech

Speaker: Gordon Chapple, FCA RegTech at Financial Conduct Authority

www.fca.org.uk/

The Financial Conduct Authority is the conduct regulator for 59,000 financial services firms and financial markets in the UK and the prudential regulator for over 18,000 of those firms.

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13:20

Combating financial crime with the right blend of data and RegTech

Speaker: TBC

www.bvdinfo.com

We provide information on companies across the globe. Our unique identifiers and bespoke matching/de-duping and data enhancing services mean you can create links between disparate datasets across your organization and create single views from data silos.

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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: Matthew Ashley, Marketing Director: Regulatory Intelligence and Compliance Learning

www.thomsonreuters.com

Thomson Reuters is one of the world’s most trusted provider of answers, helping professionals make confident decisions and run better businesses. Our customers operate in complex arenas that move society forward — law, tax, compliance, government, and media – and face increasing complexity as regulation and technology disrupts every industry.

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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! learn more