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Informa
08:00 - 08:40 40 mins
REGISTRATION, BREAKFAST & NETWORKING TIME
08:40 - 08:45 5 mins
Info
Opening Remarks From The Chair
  • Sophia Bantanidis - EMEA Head of Regulatory & Market Strategy and Citi Accelerator Mentor, Citi Treasury and Trade Solutions

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08:45 - 09:10 25 mins
Info
Keynote Address: The Rise of RegTech Globally & Why It Will Be Truly Transformative
  • Matt Van Buskirk - Co-Founder & CEO, Hummingbird Regtech

A snapshot of the global regtech market: players, solutions & the next wave

What lessons can we learn from developments in EMEA; the Americas & Asia? 

Where are we seeing the most innovative approaches to regtech?

Which regulatory regimes are most supportive and how? Which markets are most challenging?

Where have we seen the best success stories? 

09:10 - 09:35 25 mins
Keynote Address: Capturing The RegTech Opportunity - Transitioning Compliance From An Analogue To A Digital World
  • PJ Di Giammarino - Chairman, The RegTech Council
09:35 - 10:30 55 mins
Info
Global Regulators Roundtable: RegTech Through A Strategic Lens
  • Marius Jurgilas - Member of the Board, Bank of Lithuania
  • Wai Lum Kwok - Executive Director Capital Markets, Financial Services Regulatory Authority, ADGM
  • Elisabeth Noble - Senior Policy Expert, European Banking Authority
  • Beju Shah - Senior Expert, Technology Division, Bank of England
  • Haimera Workie - Senior Director and Head of Office of Emerging Regulatory Issues, FINRA
  • Joost van der Burgt - Senior Policy Advisor Fintech, De Nederlandsche Bank
  • Gordon Chapple - Manager, FCA RegTech, Financial Conduct Authority
  • Rhys Bollen - Executive Director, Dispute Resolution Services Division, State Insurance Regulatory Authority (SIRA)
  • Moderator Sophia Bantanidis - EMEA Head of Regulatory & Market Strategy and Citi Accelerator Mentor, Citi Treasury and Trade Solutions

What are our regulatory priorities and how can regtech help?

How can regulators support the new regtech landscape?

What projects are the most forward-looking regulators undertaking? 

Why do sandboxes have a critical role to play? 

How regulators are harnessing regtech internally

Upcoming regulations and how regtech can help the industry meet new requirements

10:30 - 11:00 30 mins
NETWORKING COFFEE BREAK
11:00 - 11:45 45 mins
Info
Strategy Roundtable: Why Financial Institutions Need A Master Data Strategy As A Starting Point For A RegTech Strategy
  • Moderator Jason Boud - Founder & CEO, RegTech Associates
  • Dawd Haque - Global lead for Regulatory Market Initiatives, Transformation & Strategy, Deutsche Bank AG
  • Diana Paredes - CEO & Co-Founder, Suade
  • Giles Spungin - Global Head of Operational Risk & Regulatory Compliance Analytics, HSBC
  • Robin Doyle - Managing Director, Office of Regulatory Affairs, JP Morgan Chase & Co.

How can we benchmark data for regulatory compliance? 

Data consistency - why FIs need a data governance structure

Creating a data infrastructure to meet regulatory requirements

How artificial intelligence can help optimise your data

Utilising cryptography so that data can travel around the globe

Why open source standards for data will be critical to success 

The data opportunity – enabling FIs to control risk, spot opportunities and build stronger businesses 

11:45 - 12:10 25 mins
Case Study: Why & How BNP Paribas Built A RegTech Team
  • Christophe Gouélo - Head of RegTech Consulting, BNPParibas
12:10 - 12:55 45 mins
Info
Financial Institutions Leaders Debate: Creating A RegTech Roadmap That Will Turn Compliance Into A Competitive Advantage
  • Moderator Matt Elton - CEO, Canadian RegTech Association & Empower Business
  • Adriana Ennab - Director of Public Policy Europe & UK, Credit Suisse Securities Europe
  • Ian Hollowbread - Director, CAO Office, ING
  • Mukund Umalkar - Manager, London Innovation Labs, Commonwealth Bank of Australia (CBA)

What are the key regulatory challenges we face?  How can regtech help with core technology?  

How to effectively integrate new and existing technology in a strategic way

Creating a regulatory change management framework - what are the internal hurdles around procurement cycles; legacy systems; data silos; control & risk that need to be overcome?

How are we working with new regtech providers? Why we need providers that are scalable

Will we move away from a patchwork of regtech offerings to see the emergence of players who can offer financial institutions end to end regtech solutions?

How can FIs bring regtech providers together to create an internal regtech platform?  

Why software as a service will gain momentum

Where are the opportunities for creating shared services & transforming the back office?

12:55 - 14:15 80 mins
LUNCH & NETWORKING BREAK
14:15 - 15:05 50 mins
Info
Strategy Roundtable: Which New Technologies Will Really Be Game Changers In Meeting The Ever Increasing Regulatory Burden Facing Financial Institutions?
  • Peter Stephens - Chief Information Officer and Head of EMEA, DrumG Technologies
  • Jane Walshe - Financial Services Regulatory Lawyer & Founder, Enforcd
  • Neil McKenna - Global Programme Manager, Barclays Bank
  • Moderator Sophia Bantanidis - EMEA Head of Regulatory & Market Strategy and Citi Accelerator Mentor, Citi Treasury and Trade Solutions
  • Simone di Castri - Project Director, RegTech for Regulators Accelerator (R2A)

Assessing the potential of artificial intelligence; machine learning; blockchain; biometrics; cryptography; data analytics; cloud computing and APIs

Does using new technologies open you up to risk and make your business potentially less robust? 

What are the technical challenges in employing these new technologies?

How are potential solutions being tested?

What interesting user cases have we seen so far?

What are the legal and compliance issues around using these new technologies?

15:05 - 15:35 30 mins
New Technologies In Practice Roundtable: Hear Financial Institutions & Their RegTech Provders Talk About Their Success Stories
  • Edward George - Head of Group Research & Head of UK Representative Office, Ecobank
  • Simon Wilkinson - Operations Director, Tradle
  • Matt Van Buskirk - Co-Founder & CEO, Hummingbird Regtech
  • Moderator Sophia Bantanidis - EMEA Head of Regulatory & Market Strategy and Citi Accelerator Mentor, Citi Treasury and Trade Solutions
15:35 - 16:05 30 mins
NETWORKING TEA BREAK
16:05 - 16:45 40 mins
Info
Investor Strategy Roundtable: Which Are The Hottest Spaces In RegTech?
  • Etienne Castiaux - Founding Partner & CTO, Motive Partners
  • Mark Whitcroft - Founding Partner, Illuminate Financial Management
  • Patrick Pinschmidt - General Partner, Middlegame Ventures
  • Moderator Sophia Bantanidis - EMEA Head of Regulatory & Market Strategy and Citi Accelerator Mentor, Citi Treasury and Trade Solutions

What level of investment do we expect to see in regtech by 2020?  

What are the hottest regtech areas for investors and why?

How do we as investors evaluate regtechs as investment opportunities?

Will we continue to see rising M&A activity in the regtech space?

16:45 - 17:25 40 mins
Info
Q & A Session: How Accelerators & Incubators Are Supporting The Development Of The RegTech Ecosystem
  • Chris Adelsbach - Managing Director, Techstars
  • Helene Panzarino - Managing Director, SBC Colab FinTech
  • Karen Winton - Managing Partner, UK, Nest VC
  • Daniel Percy-Hughes - Principal Consultant, Synechron
  • Moderator Sophia Bantanidis - EMEA Head of Regulatory & Market Strategy and Citi Accelerator Mentor, Citi Treasury and Trade Solutions
  • Peter Lancos - CEO & Co-Founder, Exate Technology

5 accelerators/incubators will give a brief overview of their regtech programmes and share their views on the future of regtech.  This will be followed by a Q&A session

17:25 - 17:30 5 mins
Closing Remarks From The Chair
17:30 - 18:30 60 mins
Drinks Reception