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. 
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 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!
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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

UK Contactless Payments Grow

New data from U.K. Finance shows that contactless payments in the country continue to grow. In fact, almost 50 percent of all debit card payments are contactless. In July of[…]

Read more
18th October 2019 0

GDPR non-compliance worse than feared

Over half of UK businesses do not yet appear to be fully GDPR-compliant, and many have de-prioritised their compliance efforts  As the European Union General Data Protection Regulation (GDPR) legislation[…]

Read more
17th October 2019 0

Give regulators new powers or risk missing net zero, NIC warns

Regulators must be given new powers to ensure utility firms invest in sustainable infrastructure or the UK’s net-zero emissions target is at risk. In a new report, published today (11[…]

Read more
15th October 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