Global RegTech Summit 2018 | FinTech Global | 22 May 2018 | Kings Place, 90 York Way, London N1 9AG, UK

Connect with the shapers of the future RegTec

The Global RegTech Summit will be the highest impact RegTech event of 2018 if you want to:
• Find out what strategies FIs are taking to address the challenges and opportunities they face.
• Understand what regulators plan to do to support RegTech in their jurisdictions.
• Get the complete picture on what RegTech, RiskTech and Cybersecurity solutions are on offer.
• Learn from experts how to identify and implement the right solutions for your organization.
• Get your product or service in front of senior decision-makers from active FIs.
• Engage with investors from venture firms, banks and asset managers.

2018 Speakers

Ruth Wandhöfer
Managing Director, Global Head of Regulatory & Market Strategy, Citi

Pedro Pinto Coelho
Executive Chairman, Banco BNI Europa

Maria Leistner
General Counsel Global WM, UBS

Jean-marc Guiteau
Global Head of Regtech Innovation & Development, Bnp Paribas

Mary O’connor
Head of Client And Business Development

Richard Teng
CEO, Financial Services Regulatory Authority, Abu Dhabi Global Market

David Bundi
Chief Compliance Officer & Global Regtech Advisor, Hypothekarbank Lenzburg

Ceri Godwin
Director, Regtech Customer & Innovation, Santander Uk

Nick Cook
Head of Regtech And Advanced Analytics, Financial Conduct Authority

Kaushalya Somasundaram
Head of Fintech Partnerships & Strategy, Hsbc

L. Michael Meyer
Partner, Middlegame Ventures & Co-founder, Regtechlab

Heather Loewenthal
Independent GRC Advisor, Impact On Integrity

Subas Roy
Global Chairman, Irta, Partner, Oliver Wyman

Diana Carrasco
Head of Risk, Compliance And Public Policy, Hsbc Digital Bank

Warwick Hill
Managing Director & Ceo-in-residence, Microsoft Reactor

Jane Walshe
CEO, Enforcd

Mark James
Partner, Oliver Wyman

Sandra Tobler
Co-founder And Ceo, Futurae Technologies Ag

James Cashmore
Chief Risk Officer, Oaknorth

Maria Scott
CEO, Taina Technology

Supun Jayawardana
Head of Innovation Lab, Commonwealth Bank Of Australia

Ophelia Brown
Founder, Blossom Capital

Maarten Ligthart
Global Head Client Activity Monitoring, Bank Wide Operations, Ing

Morgane Zerath
Head of Financial Services, Tessian

Carmine Auletta
Chief Innovation Officer, Infocert

Debra Farber
Sr. Director, Privacy Strategy, Bigid

Thomas Obermaier
Chief Executive Officer, RDC

Gillian Boston
Head of Business Consulting, Autorek

Kunal Jhanji
Principal, Oliver Wyman

Evgenia Plotnikova
Principal, Dawn Capital

Mike Pagani
Chief Evangelist, Smarsh

Husayn Kassai
Ceo & Co-founder, Onfido

Ted Datta
Director Of Governance, Risk And Compliance Solutions, Bureau Van Dijk

Kristoff Zammit Ciantar
CEO, Aqubix

Alexandre Covello
CEO, Angelscube

Devin Redmond
Co-founder & CEO, Theta Lake

Adam Vaziri
Partner, QRC Group

Ralf Huber
Co-founder, Apiax

Steven Holt
Partner, Ernst & Young

Erik Wilgenhof Plante
Chief Compliance Officer, Sequant Capital

Pierre Suhrcke
Venture Partner, Tempocap

Mike Zehetmayr
Partner, Ernst & Young

Vasco De Freitas
Head of Customer Engagement, Electronic Identification

Mickael Paris
Marketing Director, Fintech Scotland

Rafael Narezzi
CTO, Ts Lombard

Ash Bhatia
Client Partner, Fintech Innovation & Investment, Motive Partners

2018 Sponsors

PLATINUM:
• Smarsh
• EY
• Aqubix

GOLD:
• Oliver Wyman
• BigID
• InfoCert
• Jumio
• Bureau Van Dijk
• QRC group
• Microsoft Startups
• Onfido
• Tessian
• Thetalake
• RDC Smart Screening
• APIAX
• Electronic Identification

LANYARD:
• Autorek

APP:
• Trulioo

EXHIBITORS:
• Armadillo
• Taina
• Innervate
• Kaizen
• Gresham