Speakers

Global Head of Anti Money Laundering Technology & Regional Head of Financial Crime Risk IT
HSBC

Director, Compliance, FM, ASA & GCNEA, Group SG
Standard Chartered Bank

Founder & CEO
RegPac Revolution

Head of RegTech
ING Labs

CEO & Founder
Alliance for Innovative Regulation (AIR)

Bank Expert
European Banking Authority

Senior Manager, Data Innovation
Bank of England

Head of Financial Innovation and Senior Director
FINRA

Director of LabCFTC and Chief Innovation Officer
Commodity Futures Trading Commission (CFTC)

Chairman
Nordic RegTech Association

Head of Regulatory Strategy & Policy TTS Innovation, Treasury & Trade Solutions
Citi

Head of Strategic Projects, Investment & Trading Platforms
UBS Wealth Management

Head of Americas Trade & Transaction Reporting
Morgan Stanley

Global Co-Head Regulatory Engineering
Goldman Sachs

VP, EMEA Head of Surveillance and Financial Crime Technology
Nomura

Executive Board Member and Strategic Initiatives Lead
International RegTech Association (IRTA)

Managing Director, Head of Data, Regulatory Change & RegTech Practice
Grant Thomson

Head of Regulatory Development
Brown Brothers Harriman

Consultant & Co-Chair
FIX SFTR Working Group

Vice President, Senior Specialist, Regulatory Product
BNY Mellon

Programme Manager, SFTR, EMIR REFIT
UBS

Global Head of Transaction Monitoring
Credit Suisse

Head of Customer Due Diligence
Bank of China

Digital Project Director/Innovation & Watch Leader
Societe Generale

Strategic RegTech Advisor and Start Up Angel
Pabora.io

Information Governance Strategist
MC Bernstein Data

VP Strategy, Finance, Risk and Reporting
Wolters Kluwer

Head of Advisory and Development Group Compliance
GAM

Senior Manager, AML Reporting & Analytics
CIBC