Global RegTech Summit USA 2024 | FinTech Global | 24 September 2024 | Convene, 117 W 46th St, New York, NY 10036, USA
Venue
Convene
Convene, 117 W 46th St, New York, NY 10036, USA
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| Event Date | Tue Sep 24 EDT (8 months ago) |
| Location |
Convene
117 W 46th St, New York, NY 10036, USA |
| Region | Americas |
Details
The Largest Gathering of RegTech Leaders & Innovators in the US
Why Attend?
• Unmatched Networking: Connect with global RegTech leaders, expand your network, and unlock new opportunities.
• Engage with Experts: Interact with compliance, risk management, technology, and financial crime prevention leaders. Gain insights, learn best practices, and stay updated on RegTech trends and challenges.
• Make Powerful Connections: Connect with RegTech buyers, sellers, investors, and innovators. Foster partnerships, explore investments, and collaborate with like-minded professionals.
• Explore Innovations: Experience industry innovations at our Demo Stage, addressing regulatory challenges and enhancing compliance and risk management efficiency.
• Gain Strategic Insights: Learn how financial institutions tackle compliance challenges and gain a competitive edge through collaborations with RegTech innovators. Acquire insights on regulatory requirements, industry standards, and emerging trends.
Speakers
2024 Speakers
Daniel Auciello
Chief BSA Officer and Head of Financial Crime Compliance, Bank of China
Noreen Fierro
Enterprise Chief Ethics & Compliance Officer, Principal Financial Group
Srini Masanam
Global Head Of Surveillance Data Quality, Citi
Sabeena Liconte
Chief Compliance Officer, Americas, ICBC Standard Bank Group
Hillary Rosenberg
Chief Compliance Officer and Head of Regulatory Relations, Valley National Bank
Heather Gentile
Director of Product, watsonx.governance, IBM
Sateesh Kumar Challa
Head Of Digital Transformation Office, Societe Generale
Fahreen Kurji
Chief Customer Intelligence Officer, Behavox
Jeffrey Loeb
Global Head Of Communications Surveillance & Americas Head of Surveillance, Deutsche Bank
Xihua (Sabrina) Chen
Head of Global AML Customer Risk, Citi
Suprio Chaudhuri
Chief Compliance Officer – Americas, Natixis CIB Americas
Damian Tran
Co-Founder & CTO, Minerva
Bianca Wallace
U.S. Chief Risk Officer, The Norinchukin Bank
Kevin Medina
Global Chief Compliance Officer, Värde Partners
Madison Gooch
Vice President, Watsonx, IBM
Erika Alders
Head of U.S. Regulatory Legal, State Street
Sponsors & Partners
2024 Sponsors
• IBM
• Behavox
• Archer
• Consilient
• Telesign
• Minerva
• Regverse
• Comply
• Cube
• Mirrorweb
• GlobalRelay
• Ascent
• En-Tier
• Smarsh
• LSEG
• Movius
• WorkFusion
• Complyexchange
• Red Marker
• Red Oak
• Equilend
• Eisen