American Banker RegTech 2018 | American Banker | 15 October 2018 | Crowne Plaza Times Square Manhattan, 1605 Broadway, New York, NY 10019, USA

All of these activities require the sorting through of hundreds of thousands, even millions of transactions and other data points, and therefore are excellent places for new technology, especially artificial intelligence.

At RegTech, we’re going to going to hear from practitioners who have streamlined and automated compliance chores. We’ll look at some of the newest technologies that help reduce the compliance burden. And we’ll hear what’s coming down the pike from regulators themselves, and their attitudes toward the adoption of new technology.

2018 Speakers

Dan Auciello
Managing Director and Deputy Head of U.S. Financial Security, BNP Paribas

Kevin Bailey
Director of Sales, Ocrolus

Graham Bailey
Executive Vice President, Deputy BSA Officer Financial Crime Risk Management, Wells Fargo

Jeff Bandman
Principal , Bandman Advisors

Jo Ann S. Barefoot
Chief Executive Officer, Barefoot Innovation Group

Livia Benisty
Head of Financial Crime and Regulatory Intelligence, ComplyAdvantage

Rob Blackwell
Editor-in-Chief, American Banker

Sam Bobley
Chief Executive Officer, Ocrolus

Elsa Chan
Managing Director for Americas, ComplyAdvantage

David Choi
US RegTech Leader, PwC

Marty Colburn
Former Executive Vice President and Chief Technology Officer, FINRA

Jonah Crane
Regulator in Residence, FinTech Innovation Lab

Penny Crosman
Editor at Large, American Banker

Robert Cruz
Senior Director, Information Governance Practice, Smarsh

Lindsay Davis
Tech Industry Analyst, CB Insights

Chris Dessi
Vice President, PerformLine

Simone di Castri
Director of the Policy & Ecosystem Development , BFA

Sarah Di Stefano
Director, Head of AML Advisory, FinTech Firms Bitcoin/Blockchain, Barclays Bank

Kristen Donoghue
Enforcement Director, CFPB

Amit Elazari
Lecturer and Doctoral Law Candidate, UC Berkeley

Melanie Ensign
Security & Privacy, Uber

Jonathan Frieder
Compliance Technology Lead, U.S. Regulatory Compliance Practice, Finance & Risk Practice, Accenture

Liron Gitig
Partner, FTV Capital

Phil Goldfeder
Vice President of Government Affairs, Cross River Bank

Jim Heinzman
Executive Vice President, Financial Services Solutions, ThetaRay

Ann Hiat
Leadership Advisor, Russell Reynolds Associates

Yvette Hollingsworth Clark
Executive Vice President and Regulatory Innovation Officer, Wells Fargo

Tim Humphrey
Senior Director, Operational Risk, Marlette Funding, LLC

George Jones
Managing Director & Regional Head of Compliance, Commerzbank

Sanjib Kalita
Chief Executive Officer, Guppy

Ashish Kapur
Head of Shared Services Solution Delivery (Senior Vice President), Bank of the West (BNP Paribas Group)

Neil Katkov
Senior Vice President, Celent

Robert Kilian
General Counsel and Chief Representative, N26

Beth Knickerbocker
Chief Innovation Officer, OCC

Melissa Koide
Founder and Chief Executive Officer, FinRegLab

Alex C. Lakatos
Partner, Mayer Brown LLP

Eugene A. Ludwig
Founder and Chief Executive Officer, Promontory Financial Group, an IBM Company

Paul Margarites
TS Innovations – FinTech Engagement Lead, JPMorgan Chase

Brent J. McIntosh
General Counsel, U.S. Department of the Treasury

David McLaughlin
Founder and Chief Executive Officer, QuantaVerse

Jan Lynn Owen
First Commissioner, Department of Business Oversight, Office of Governor Edmund G. Brown

Mark Ranta
Head of Digital Banking Solutions, ACI

Jill Reber
Chief Executive Officer, Primitive Logic

Ben Richmond
Chief Executive, International RegTech Association

Sean Ruff
Co-Head, FinTech Practice Group, Morrison Foerster

Brad Selby
Managing Owner, Weathering Steel LLC

Nick Selby
Director of Cyber Intelligence and Investigations, NYPD

David M. Skanderson
Vice President, Charles River Associates

Sean Sposito
Analyst, Fraud & Security, Javelin Strategy & Research

Samantha Stutman
Financial Institutions Lead, Chainalysis

Gilles Ubaghs
Senior Analyst, Aite Group

Luis Valdich
Managing Director, Venture Investing, Citi Ventures

Matt Van Buskirk
Co-Founder & Chief Executive Officer, Hummingbird Regtech

Anthony Vitarelli
General Counsel, Shogun Enterprises Inc.

Robert Voth
Managing Director, Consumer Financial Services, Russell Reynolds Associates

Paul Watkins
Director of the Office of Innovation, Bureau of Consumer Protection

Jeff Weninger
State Representative, Arizona House of Representatives

Rachel Witkowski
Policy & Fintech Reporter, American Banker

Eric T. Young
CCO, Bnpp

2018 Sponsors

SILVER:
• NeuAnalytics

DEMO:
• Kompli-Global
• Ocrolus
• Pendo Systems