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