RegTech Summit 2024 - London | A-Team Group | 2 October 2024 | Hilton Canary Wharf, S Quay Square, Marsh Wall, London E14 9SH, USA

This event will explore the regulatory landscape for capital markets and how to leverage regtech for enhanced compliance and an improved regulatory response.

Keeping up with regulatory change and ensuring efficient and cost effective regulatory reporting remains as challenging as ever. As Regulators demand higher quality and more granular data, financial institutions need to re-think their regulatory reporting operating models and the considerations on workflows and tooling.

AI and Generative AI are opening up new and exciting opportunities to drive innovation in regulatory compliance, join us as we look at the risks and opportunities and learn how these technologies can fit into your business and regtech strategy.

2024 Topics:
• Adopting a holistic approach to regulatory change management
• EMIR Refit – Outstanding data challenges and improving data quality
• EMIR Refit: Best practices for trade reporting
• Balancing the risks with the benefits of AI
• How to leverage Generative AI and Large Language Models for regulatory compliance
• Cyber security strategies and innovations
• Best practices for eComms and multi-channel surveillance
• MiFIR Review: Progress around the Consolidated Tape
• Navigating the evolving post trade landscape: Impact of T+1 Settlement

Who should attend
If you are any of the following types of roles at a financial institution, or offer products and services into this space, then this event is right for you.
• Chief Operating Officer (COO)
• Chief Data Officer (CDO)
• Chief Information Officer (CIO)
• Chief Compliance Officer (CCO)
• Chief Technology Officer (CTO)
• Chief Risk Officer (CRO)
• Heads of regulatory change
• Heads of regulatory projects/programmes
• Heads of regulatory reporting
• Heads of compliance
• Heads of client onboarding / KYC
• Chief Data Officer/Head of data management/ Data architects/Data operations
• Heads of financial crime
• Heads of surveillance
• Heads of analytics
• Risk functions across operational, market, credit and other
• Heads of innovation
• Heads of RegTech/ FinTech

Why you should attend
Meet the experts:
• We have built up a community of RegTech practitioner speakers who bring real world experience to help you learn, keep you up to date and offer new and fresh ideas on the latest hot topics (and Its FREE to attend if you are a practitioner from a Financial Institution!).
Networking:
• This summit brings together the regtech ecosystem – industry practitioners, regulators, start ups and solution providers and offers fantastic networking and opportunities to make new connections, re-connect with colleagues; collaborate for future initiatives, benchmark and share experiences.
Have your say:
• We think it’s really important for you to have your say and to be part of the conversation that’s happening with the speakers on stage. Slido is our interactive audience technology that allows you to ask questions while the sessions are taking place using your mobile, tablet or laptop and to vote in live polls and give your opinion on topical industry issues. There is no need to download or install anything – it’s really easy to use – and great for anyone that is shy about public speaking! We’ve found it really increases interaction during the conference and with the upvote function so you can ‘like’ questions submitted, means the most popular and relevant questions get answered first.

2024 Speakers

James Benford
Executive Director for Data & Analytics Transformation and Chief Data Officer, Bank of England

Chris Beevor
UK MLRO and Group Compliance COO, GAM

James Cunningham
Senior Director, Public Policy & Government Affairs, BNY

David More
Senior Data Science Product Manager, Chief Data and Analytics Office, Lloyds Banking Group

Paul Barker
Head of Data & Analytics Governance, HSBC

Emma Kalliomaki
Managing Director, Derivatives Service Bureau, DSB

Sonal Meghani
FI Segment & Regional Strategist, BNP Paribas Securities Services

Avinash Shamdasani
Global Head of Trade & Transaction Reporting, BGC Partners

Adrian Whelan
Managing Director, Investor Services, Brown Brothers Harriman

Andrew Head
EMIR Implementation Product Owner, Standard Chartered Bank

Tony Freeman
Director of Policy, ISITC Europe

Scott Charity
Senior Market Intelligence Specialist & Regulatory Affairs, Berenberg

Sanjay Tripathi
Global Head of Communications Surveillance Technology & Cloud Transformation Lead for Compliance Tech, Deutsche Bank

Robert Hammond
Managing Director, Global Head of Front Office Conduct Surveillance, BNP Paribas

Dawde Haque
Global Lead for Regulatory Market Initiatives, Transformation & Strategy, Deutsche Bank AG

Paul Lumsden
Senior Consultant, ISC Ltd

Harriet Winters
Executive Director, International Technology, Wells Fargo

Chad Giussani
Independent Advisor

Matthew Coupe
EMEA Co-Chair, FIX Trading Community

Vall Herard
CEO and Founder, Saifr

Stacey English
Director of Regulatory Intelligence, Theta Lake

Jerome Lussan
CEO, Leo RegTech

Shaun Hurst
EMEA Principal Regulatory Advisor, Smarsh

Joy Macknight
Editorial Contributor, A-Team Group

Daniele Cordioli
Head of Solutions Consulting, EMEA, expert.ai

Corinna Mitchell
General Counsel, Symphony

Rob Mason
Director of Regulatory Intelligence, Global Relay

John de Freitas
Director, ACA Aponix

2024 Sponsors

PLATINUM SPONSOR:
• Smarsh

GOLD SPONSORS:
• Symphony
• Derivatives Service Bureau
• Leo RegTech
• Global Relay
• Saifr
• Thetalake
• Expert.Ai
• ACA

SILVER SPONSORS:
• NICE
• FinregE