8th Annual Global RegTech Summit 2024 | FinTech Global | 15 May 2024 | etc.venues 155 Bishopsgate, 155 Bishopsgate, London EC2M 3YD, UK

The World’s Largest Gathering of Regtech Leaders & Innovators

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

2024 Speakers

Ian Hollowbread
Chief Operating Officer, ING

Marili Anderson
Chief Compliance Officer UK & Europe, William Blair

Colin Ngan
Chief Compliance Officer, Klarna

Nabeel Ebrahim
Chief Revenue Officer, Behavox

Deborah Young
CEO, The Regtech Association

Sholthana Begum
Chief Data Officer, FCA

Chris Linde
Chief Compliance & Conduct Officer, NAB

Marina Antoniou
Global Head of Risk and Control Assessment, BNP Paribas

Josephine Roy
Global Head, Payments Regulatory Developments & Engagement, J.P. Morgan

Santosh Reyes
Founder & Managing Director, DLT Apps

Julia Marina
Chief Compliance Officer & General Counsel, Payall Payment Systems

Eleanor Kelly
Global Head Regulatory Change and Control – Markets, J.P. Morgan Chase & Co

Erik Morgan
Group Financial Crime Prevention, Lead Global Risk Model, SEB

Vinita Ramtri
Head of Conduct and Controls, NatWest

Lucette Yvernault
Head of Systematic Fixed Income, Fidelity International

Avinash Shamdasani
Global Head of Trade and Transaction Reporting, BGC Group

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

Christine Drabble
UK Head of Compliance & MLRO, Transwap Group

Michael Talbert
Head of Professional Services, Behavox

Camillia Zedan
Director, Trading and Client Controls, Deutsche Bank

Tom Lambert
Partner, LocalGlobe

Åke Freij
Research Fellow, Stockholm School of Economics

Leo Labeis
Founder & Chief Executive Officer, Regnosys

Kate Marechal
Group Director of Operational Risk and Monitoring, Shawbrook Bank

Gemma Clatworthy
Head of Strategic Risk, Monzo

Zahra Gill
Financial Crime Strategy and Change Lead, Starling Bank

Colin Whitmore
Financial Crime Strategy, Innovation and Design Lead, NatWest

Sian Lewin
Regulatory and Compliance Expert, The Reg Doctor

Tania Amin Mohammad
Head of Audit for CFCC Governance, Compliance Framework, Fraud and Anti Bribery and Corruption, Standard Chartered Bank

Lisa Walker
Head of Compliance, UK & Middle East, ING

Michael Rasmussen
GRC Analyst and Pundit, GRC 20/20 Research & GRC Report

Nick Turner
Director of Regulatory Reporting, Monzo

Noémi Klein
FCC Subject Matter Expert, Independent

Anish Kalraiya
Head of Surveillance UK, Crédit Agricole CIB

Denisse Rudich
Founder & Executive Director, Rudich Advisory

2024 Sponsors

• Behavox
• Snowflake
• Pay
• Global Relay
• Wordwatch
• DLT Apps
• TSO
• REGnosys
• Star Compliance
• Cube
• MCO
• Expert.ai
• Cascade
• Comply
• LSEG
• Intapp
• Equilend
• Eastnets
• Lucinity
• aRMadillo
• Grand
• LexisNexis
• Attensi
• Clever Chain
• After Data
• Leo RegTech