Speaker Agenda

Explore the RegTech Revolution

09:00 – Expo Opens

09:30 – CRB Monitor, Steven Kemmerling, Founder & CEO

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

09:55 – The Hub Artificial Intelligence Limited, Jon Antony, Director

Artificial Intelligence and RegTech

10:20 – TechFINIUM Limited – Kali Bagary, CEO

Digitising the Monitoring and Control Requirements for Compliance

10:45 – Altergaia – Chris Collins, Product Director

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

11:10 – Acuris Risk Intelligence – Nick Parfitt, Head of Market Planning

Protecting yourself in a digitally promiscuous world

11:35 – Allatus – Stewart Pitt, Co Founder & CEO

Why Banks need to get better at “Cooking the Books”

12:00 – Standard Chartered Bank – Markus Schulz – Global Head FCC Controls

Financial Crimes Compliance

12:30 – Lysis Financial – Paul Burleton – Associate Director, Head of Consulting, Strategy and Innovation

Innovation in AML – a practitioner’s view

12:55 – Corinna Reibchen, CEO and Founder – passcon GmbH

KYC 4.0 – digitally managed production environment

13:20 – Bureau van Dijk – James Beattie, Assistant Director

Making RegTech work for customer due diligence

13:45 – Thomson Reuters – Stacey English, Chief Digital Officer, Corlytics and Co-Author of the Thomson Reuters Cost of Compliance Report

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

14:10 – THESIS by Haulmont Technology – Rishi Kathuria, Business Development Director

Scaling Intelligent Automation in a Digital Banking World

14:35 – Veridas Digital Authentication Solutions S.L. – Eduardo Azanza, CEO
On Boarding is just the beginning!…engage your customers with biometry and digital ID technologies

15:00 – Menzies LLP, Alexander Duffy, Corporate Finance Director
Raising Growth Capital for Tech Companies

15:00 – Networking

16:30 – Closes