The knowledge platform for the financial technology industry

RegTech Summit London

3 October, 2024

3 October, 2024

Countdown

Location

Hilton Canary Wharf, London
3 October, 2024

Countdown

Location

Hilton Canary Wharf, London

AM focus: Reviewing the regulatory landscape, keeping up with regulatory change and regulatory reporting with a focus on EMIR Refit

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 strategy and the considerations on workflows and tooling.

PM focus: The risks and rewards of harnessing GenAI for regulatory compliance including comms surveillance

PM focus: MiFIR Review and a European Consolidated Tape; Post trade innovation and shift to T+1

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
  • 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

Watch highlights from the recent A-Team Group RegTech Summit in London which welcomed 200 attendees from the European RegTech community:

Meet the speakers & advisory board

Nathalie Lowe Accountable Executive for Transforming Data Collection
Financial Conduct Authority (FCA), UK
Ian Hollowbread MD Global Innovation Lead Safe & Compliant
ING
Steve Green Managing Director – Chief Data Officer (EMEA)
SMBC Corporation
Marili Anderson Chief Compliance Officer
William Blair International, Ltd
Chris Beevor UK MLRO and Group Compliance COO
GAM
Yasmine Li Head of Surveillance EMEA
Macquarie
Nicola Poole Global Head of New Client Onboarding
Citi
Nikolay Arnaudov Team Leader Data Intelligence and Analytics
ESMA
Grace Ogedengbe Head of Financial Crime Operations, Europe
Bank ABC
Avinash Shamdasani Global Head of Trade and Transaction Reporting
BGC Partners
Alix Brunet Nazir Principal
MassMutual Ventures
Adam Turnbull Global Head Regulatory Technology
Goldman Sachs
Simon Abbott Global Head of Capital Market Compliance
Northern Trust Corporation
Que-Phuong Dufournet Regulatory Compliance SME
European Financial Data Space Expert Group Member
Søren Haastrup Master expert, Common Data Warehouse, Group Data Management Office
Nordea
David Cowland Independent RegTech Advisor
Dr. David P. Doyle EU Policy Adviser
Financial Services Regulation, Brussels/Paris
Samantha Sheen Financial Crime Compliance Expert; Founder & Director
Ex Ante Advisory Ltd
Vall Herard Co-founder & CEO
Saifr
Shaun Hurst Principal Regulatory Advisor
Smarsh
Katharine Leaman CEO
Leaman Crellin
Emma Kalliomaki MD
ANNA and Derivatives Service Bureau (DSB)
Paul Rennison Director Product Management
deltaconX
Peter Gargone CEO & Founder
N-Tier
Nathan Attrell Head of Financial Services for EMEA
Snowflake
Robert Friend Head of Market Solutions, Products and Partnerships
Symphony
Rupi Johal-Christophers Fraud & Financial Risk Director
Leaman Crellin Limited
John Tobin Data Architect
Solidatus
Clare-Louise Cotter Sales (EMEA, ROW)
Solidatus
Mark Rhodes VP, Global Marketing
Solidatus
Mark Shead Head of Regulatory Innovation
Vermeg
If you'd like to get involved, bring a team of people, or have any questions about this event, please get in touch with us speakers@a-teamgroup.com
See all speakers

“I thought it was really well run and organised - thanks to you and A-Team for a well run event!”
Niresh Rajah, FinTech, Regulatory Change, Chief Data Office and RegTech Board Advisor, NED

Meet the sponsors

Become a sponsor

Contact Jo Webb

Location

Hilton Canary Wharf

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