7th Annual Global RegTech Summit 2023 | FinTech Global | 15 May 2023 | etc.venues, 155 Bishopsgate, London EC2M 3YD, UK

CONNECT WITH A GLOBAL AUDIENCE OF REGTECH LEADERS
• Join the inner circle of global RegTech and network with more senior-level industry leaders than you can meet anywhere else.
• Engage with senior execs working in compliance, risk management, technology, financial crime prevention and information security.
• Join the industry’s leading experts and innovators for active debates, discussions, and high-impact interactions.
• Make lasting business connections with the industry’s most active RegTech buyers, sellers, investors and innovators using our AI matchmaking tool

SEE THE LATEST REGTECH INNOVATION IN FINANCIAL SERVICES
• Hear debates and presentations from industry leaders transforming the compliance and risk function
• Improve your knowledge on strategic and compliance issues faced by financial institutions as part of their ongoing digital transformation efforts
• Stay on top of the leading-edge industry innovations by visiting the dedicated Demo Stage and see how technology can help overcome the latest regulatory challenges
• Identify current and future commercial opportunities for your organisation

2023 Speakers

Adam Turnbull
Global Head Regulatory Technology, Goldman Sachs

Adam Webb
Chief Operating Officer - Risk, ICBC Standard Bank

Alia Cooper
Head of Client Lifecycle Management Strategy - Wholesale, HSBC

Arunita Roy
Data Lead & Advisor, Financial Markets, Reserve Bank of Australia

Basima Khuram
Director, International Lead, Digital Assets FCC Advisory, BNY Mellon

Cecile Malinaud
Chief Technology Officer for Conducts and Controls CIB, BNP Paribas

Chinmay Parikh
Innovation Lead, Financial Conduct Authority

Chor Teh
Director, Financial Crime Compliance, Moody’s Analytics

David Cunningham
Head of Strategy & Partnerships for Digital Assets, Citi

Dawd Haque
Global Lead Market Initiatives, Regulatory Transformation & Strategy, Deutsche Bank

Erik Morgan
Global Lead and Project manager - Group Financial Crime Customer Risk Model, SEB

Garreth Dorree
Chief Operating Officer, DNA Payments Group

Giovanni Bandi
Executive Director, Regulatory Genome Project, University of Cambridge

Ian Blair
Global Head of Surveillance, Credit Suisse

Ian Hollowbread
Chief Operating Officer - Digital Innovation, ING

Ian Philips
Global Business Development Head, DRYiCE iControl by HCLSoftware

Imran Akhtar
Global Head of RegTech, Nomura

Jeff Simmons
Chief Risk Officer / Chief Operating Officer, MUFG Securities (Europe)

Johnny Mattimore
Managing Director, Global Head of Risk & Sustainable Finance, First Derivative

Josephine Roy
Global Head of Regulatory Developments and Engagements for Payments, J.P. Morgan

Lewis Webber
Head of Division, RegTech Data and Innovation, Bank of England

Luca Blasi
Head of Risk Management & Controls, Supervisory Risk Specialists, Bank of England

Lucette Yvernault
Head of Systematic Fixed Income, Fidelity International

Marcus Mølleskov
Chief Risk & Compliance Officer, Januar

Marina Antoniou
Global Head Of Global Markets Risk And Control Assessment, BNP Paribas

Michelle Auger
EU Taxonomy Strategy Director, Wells Fargo

Mirz
VP and EMEA Sales Head, DRYiCE by HCLSoftware

Nabeel Ebrahim
Chief Revenue Officer, Behavox

Nicola Poole
Global Head of New Client KYC Onboarding, Citi

Olivier Fines
CFA Head of Advocacy and Policy Research, EMEA, CFA Institute

Patrick Boscher
CEO and Founder, PABORA.IO

Peter Gibbinson
Global Head of Market Conduct Surveillance, UBS

Peter Thomas
Senior Manager – Data Governance, Bank of England

Philippa Young
Compliance Director: EMEA Head of Regulations Advisory, Citi

Previn Singh
Head of Digital Assets & DLT Centre of Competency Innovation Centre of Excellence , Credit Suisse

Randeep Buttar
Surety Lead, HCLSoftware

Richard Sachar
Director, FinTech Global

Rob Mason
Director of Regulatory Intelligence, Global Relay

Rongrong Huo
Managing Director, Head of International Business, Ninety-One

Roselyn Baah
Founder, The GRC Network

Saker Asllan
Executive Director, Head of Surveillance Optimisation, Morgan Stanley

Samantha Brayshaw
Group Finance Director, Monzo

Sandy Leggeat
former Global Head of Engineering for Regulatory Financial Reporting, formerly Goldman Sachs

Sholthana Begum
Head of Data and Strategy, Financial Conduct Authority

Stacey English
Director of Regulatory Intelligence, Theta Lake

Susannah Hammond
Sr Regulatory Intelligence Expert, Theta Lake

Tarik Slassi
Head of MI Governance and MA Surveillance, BNP Paribas

Tim Ward
Head of Product - Digital Experience & Strategy, CUBE

Vikramaaditya
Managing Director, Head of International Change, BNY Mellon

2023 Sponsors

• HCL Software
• Theta Lake
• Behavox
• Global Relay
• Moody's Analytics
• First Derivative
• Scotland
• Frog Capital
• NICE
• Star Compliance
• LeapXpert
• Novatus Advisory
• CUBE
• Liga United
• Comply - Complysci
• Wolters Kluwer
• MCO
• Armadillo
• EastNets
• LexisNexis
• Membit
• ViClarity
• RiskSmart