agenda
agenda
Agenda - Regtech: ABCD Technologies, Risk and Compliance
08:30 – 09:00
Registration and refreshments
08:30 - 09:00
09:00 – 10:30
Global regulatory trends and attitudes to regtech
09:00 - 10:30
- Comparison of regulatory approaches and attitudes worldwide
- Regtech’s application to financial institutions, fintechs and virtual asset companies
10:30 – 11:00
Morning break
10:30 - 11:00
11:00 – 12:30
Taxonomy of regtech
11:00 - 12:30
- Understanding how regtech applies to different business units
- How regtech reaches across the compliance spectrum, from KYC/AML, to transaction monitoring, regulatory reporting, surveillance and conduct risk
12:30 – 13:30
Lunch
12:30 - 13:30
13:30 – 15:00
Frontier technology 1: data analytics innovations and regtech
13:30 - 15:00
- Data readiness and quality in financial institutions for regtech
- Value of data from regtech
- Emerging data protection and privacy rules
15:00 – 15:30
Afternoon break
15:00 - 15:30
15:30 – 17:00
Frontier technology 2: cloud innovations and regtech
15:30 - 17:00
- Cloud architectures to enable regtech
- Comparing and assessing different SAAS regtech offerings
17:00 – 17:00
End of Day 1
17:00 - 17:01
08:30 – 09:00
Registration and refreshments
08:30 - 09:00
09:00 – 10:30
How to optimise your regtech procurement process
09:00 - 10:30
- Common issues faced within financial institutions seeking to implement regtech solutions
- Tactics to progress from regtech proof of concept to implementation
10:30 – 11:00
Morning break
10:30 - 11:00
11:00 – 12:30
Frontier technology 3: blockchain innovations and regtech
11:00 - 12:30
- Challenges and opportunities faced with blockchain innovations
- Dealing with virtual asset company counterparts
12:30 – 13:30
Lunch
12:30 - 13:30
13:30 – 15:00
Frontier technology 4: AI innovations and regtech
13:30 - 15:00
- Emergence of AI ethics and governance
- Practical applications of AI innovations in regtech
15:00 – 15:30
Afternoon break
15:00 - 15:30
15:30 – 17:00
How to build broader stakeholder buy-in for regtech to combat crime together
15:30 - 17:00
- Engaging regulators and other stakeholders in adopting regtech
- How to innovate through sandboxes, hackathons and innovation labs
17:00 – 17:00
End of course
17:00 - 17:01