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 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. learn more

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 learn more

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. learn more

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. learn more

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

15:00 Raising Growth Capital for Tech Companies  

Speaker: Alexander Duffy, Corporate Finance Director

www.menzies.co.uk learn more