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Event Date Tue Nov 9 EST - Wed Nov 10 EST (in 23 days)
Location Virtual
Region Americas

RegTech Summit Virtual will bring together the regtech ecosystem to explore how the industry is evolving, the extent to which the pandemic has acted as a catalyst for adoption and the impact of digital transformation on regulatory compliance 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 they are tackling the challenges of adopting and implementing regtech in their organisations and how RegTech is enabling innovations in areas such as: managing regulatory change, regulatory reporting, AML, financial crime, transaction monitoring, trade and communications surveillance.

• The outlook for regulatory compliance and RegTech.
• Fulfilling the promise of RegTech with cloud.
• Preparing for a new era of regulatory transparency: What will the new global reporting environment look like and how should financial institutions prepare?
• Building a regulatory framework to thrive in the post Brexit regulatory environment.
• A holistic look at regulatory change- a strategic approach.
• Adapting trade and communications surveillance for the new world of work.
• Leveraging RegTech to create a single, holistic view of the customer to manage AML risk and improve KYC.
• The rise of game changing Privacy Enhancing Technology (PETs) to unlock value and improve compliance.


2020 Past Speakers


Sholthana Begum
Head of RegTech, The Bank of England

Ugne Willard
Head of EMEA Surveillance, Wells Fargo

Yasmin Omrani
Regulatory Compliance and AFC Innovation Lead, Deutsche Bank

Robin Doyle
MD, Regulatory Affairs, JP Morgan

Nitzan Solomon
VP, EMEA Head of Surveillance and Financial Crime Technology, Nomura

Dr. David Doyle
EU Policy Adviser, Financial Services Regulation, EU Policy Director The Genesis Initiative (London), Member of the Board, The Kangaroo Group (Brussels)

Niresh Rajah
MD, Head of Data, RegTech & Digital Assurance Practice, Grant Thornton

Chad Giussani
Head of Transaction Reporting, Compliance, Standard Chartered

Melanie Bristow
Director – SFTR & EMIR Refit Programme, UBS

Dessa Glasser
Independent Board Member, Oppenheimer & Co.; Principal, The Financial Risk Group

Kai Schrimpf
Global Product Manager – AML Transaction MonitoringUBS

Malavika Solanki
Member of the Management Team, Derivatives Service Bureau

Jordan Domash
GM, Relativity Trace

Ben Parker
CEO and Founder, Eflow

Nicklas Nilsson
Regulatory Specialist, Compliance Solutions Strategies (CSS)

Matt Smith
CEO, Steeleye

Michael Lehman
Partner, ACA Group

Tom Wieczorek
Managing Director, Global Product Management, Unavista

Alexon Bell
Chief Product Officer, Quantexa


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

Nitzan Solomon
VP EMEA Head of Surveillance and Financial Crime Technology, Nomura

David Cowland
Independent RegTech Advisor

Dr Ruth Wandhofer
Global FinTech 50 Influencer

Robin Doyle
Finance & Risk Executive/Leader

David Ehrich
Co-Founder and Executive Director, AIR

Chad Giussani
Head of Transaction Reporting Compliance, Standard Chartered

Raymond Hanson
Managing Director, Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse

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

Richard Maton
Executive Board Member and Strategic Initiatives Lead, International RegTech Association

Paul Clulow Phillips
Managing Director, Managing Director – Co-Global Head of Markets compliance, Global Head of Surveillance, Société Générale

Niresh Rajah
Board Advisor, NED – FinTech, Regulatory Change, Chief Data Office and RegTech

Kai Schrimpf
Global Product Manager – AML Transaction Monitoring, UBS

Colin Ware
Global Head of RegTech, BNY Mellon

Martha Cummings
Senior Global Risk, Compliance and Regulatory Executive

Joshua Beaton
Head of Americas Trade & Transaction Reporting, Morgan Stanley

Hayden Boilini
Trade & Investment Associate, Department for International Trade (DIT)

Sameer Gulati
FinTech Specialist, Department for International Trade (DIT)

Sponsors & Partners

2021 Sponsors and Partners

• Bureau Van Dijk
• UnaVista
• IHS Markit


• Financial IT
• Department for International Trade
• Fintech Futures