America Square Conference Centre
America Square Conference Centre, 17, One Crosswall, America Square, London EC3N 2LB, UK

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Event Date Tue Oct 4 BST (in 3 months)
In your timezone (EDT): Mon Oct 3 7:00pm - Mon Oct 3 7:00pm
Location America Square Conference Centre
17, One Crosswall, America Square, London EC3N 2LB, UK
Region EMEA

This summit will explore the current regulatory environment and the extent to which the pandemic has acted as a catalyst for RegTech adoption in financial markets.

With more opportunities than ever before for RegTech to add value, now is the time to invest for the future. Join us to hear from leading Regtech practitioners and innovators who will share insights into how RegTech is enabling innovations in areas such as: managing regulatory change, regulatory reporting, AML, financial crime, transaction monitoring, trade and communications surveillance.

Topics will include:
• Managing regulatory change
• Regulatory reporting
• KYC and onboarding
• AML and financial crime compliance
• Trade and communications surveillance
• Conduct and culture
• Addressing legacy technology challenges and working in the cloud


2021 Past Speakers


Peter Thomas
Senior Manager, Data Innovation, Bank of England

Dawd Haque
Global lead for Regulatory Market Initiatives, Transformation & Strategy, Deutsche Bank AG

Dr. Sabine Dittrich
Head of Regulatory Intelligence, UBS Asset Management

David Ehrich
Co-Founder and Executive Director, Alliance for Innovative Regulations (AIR)

Sophia Bantanidis
Head of Regulatory Strategy & Policy TTS InnovationTreasury & Trade Solutions, Citi

Soups Ranjan
Head of Financial Crime Risk, Revolut

Yulia Murat
Executive Director, Regional Head, Correspondent Banking and CIB FCC, Europe, Standard Chartered

Was Chaudry
Head of Client Onboarding – Private Banking, Credit Suisse

Graham Corr
Head of Regulatory Technology Development, RBS

Mark Bird
Global Head of Data, Regulatory Compliance, HSBC

Paul North
The New Initiatives Working Group, The RegTech Council

Lorraine Waters
Chief Data Officer, Compliance, HSBC

William Graham
Director, Technology & Operations, Blackrock

Ian Hollowbread
Director – Ecosystem UK, ING

Alexandra Vidyuk
Analytics & Machine Learning Chief Architect, HSBC

Malavika Solanki
Member of the Management Team, Derivatives Service Bureau (DSB)

Peter Moss
CEO, SmartStream RDU

Phil Fry
VP, Product Strategy, Verint

Chris Beevor
Head of Compliance – Regulatory & Development Group, GAM Investments

Bradley Foster
Global Head of Content (Enterprise) Bloomberg LP

Mark Sweeting
Head of Innovation and COO, Capital and Liquidity Reporting, Credit Suisse

Andrew Bayley
Director, Data & Reporting, ISDA

Monica Monaco
Founder & Managing Director, TrustEUAffairs

Colin Ware
Global Head of RegTech, BNY Mellon

Karan Jain
Banking Technology Expert/Data Sharing Thought Leader

Guy Mettrick
Finance Industry Lead, Appian

Andrea Gagliardi
VP, Regulatory Solutions, FactSet

Paul Liesching
Global Head of Financial Market, Truphone

Hugh Burden
Head of Banking, AutoRek

Nigel Tuppen
Senior Director (Associate), 3 Lines of Defence Consulting

Rob Kirwin
CEO & Co-Founder, VigilantCS

Brian Fisher
Director, Amia Data Technologies

Freddie Frith
Business Development Manager, Clausematch

Sponsors & Partners

2022 Sponsor

• SteelEye