RegTech 2.0: Winning in the decade ahead

7th February 2020

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JWG RegTech 2.0 Conference, London -  7th February 2020

Winning in the decade ahead – where the regulators, regulated and leading technology suppliers come together in the spirit of collaboration, to discuss forthcoming challenges & define strategies on how to get ahead of the curve!

This hallmark event is featured on Business Insider’s top global RegTech conferences and offers far more than your usual chat. It is a unique forum for industry leaders from the public and private sectors to come together, through a series of panels, to discuss what is driving the race to ‘good RegTech’ next decade.

 

Confirmed speakers thus far (more pending)
Regulators: Austrian Central Bank, Bank of England, European Central Bank and FCA
Technologists :  Kaizen, SEI, Nice Actimize, JWG’s RegDelta, Cloudera and Cappitech
Investment firms: 16 Senior Executives from leading financial institutions including Barclays, Citi, Credit Suisse, DB, ING, ICBC Standard and Societe Genera
Registered firms
We will once again have a highly targeted audience of 300+ senior decision makers from 100+ institutions – we already have confirmed senior delegates from Barclays, Blackrock, BNP Paribas, BNY Mellon, Citi, Credit Agricole, Credit Suisse, Deutsche Bank, GAM Investments, Goldman Sachs, Goldman Sachs, Lyxor Asset Management, NatWest Markets, Northern Trust, Renaissance Capital, Ruffer, Santander, Scotiabank, SEB, Societe Generale, State Street, TD Securities, UBS and Wells Fargo.

 

At a crucial point of inflection post financial crisis, the Financial Services sector faces 374 new legal challenges. New JWG research has revealed low levels of awareness to key shifts in the regulator’s RegTech framework. With this in mind, we have crafted a day of thought provoking discussions via the panels below:

 

Morning panels Afternoon panels
  • Enabling RegTech MarketEcosystems
  • What has been missing to date
  • How will new public sector strategies seek to overcome the gaps
  • Thinking about data as capital and RegTech as part of the risk equation
  • How does RegTech help create regulation fit for the digital age
  • Changing the Reporting framework with RegTech
  • Deploying new reporting tech assets
  • Moving to newly-agreed standards
  • Scaling approaches from lab to shop floor
  • The promise of collaboration, standards and common reference data
  • RegTech as part of a regulated business strategy
  • Banking tomorrow in a digitized, politically divergent world
  • Prioritizing a decade of regulatory safety, transparency and accountability requests
  • The impact of not digitizing compliance
  • Managing your risks and controls with RegTech
  • How do you prove a business/ function is under control?
  • Can better controls reduce costs?
  • New expectations for operating models and governance
  • Is RegTech Infrastructurea systemic risk
  • The emergence of systemic IT threats to the public
  • Cloud concentration risks and the need for regional / local clouds
  • Regulating the clouds’ safety standards
  • Data policy / data privacy and federated access
  • Thinking about data as capital and how to incentivise computational integrity
  • Why AI, ML and NLP matter forholistic surveillance
  • What will ‘holistic’ mean: Trade, eComms, Voice and AML
  • Best practices for coping with Conduct, SM&CR, AML, MAR and Dodd Frank
  • Machine learning, behavioural analytics, biometrics and NLP success stories
  • Deploying AML RegTech to protect the system
  • The 1/20 demands of AMLD V on firms to police public sector ownership registries
  • Cross-border RegTech experimentation with DLT and homomorphic encryption
  • The future of identifiers and common reference data
  • Regulated/ Regulator/ Technology Priorities Q&A
  • Future priorities
  • Your questions answered

 

By getting the best and brightest stars together with digital polling and Q&A we will establish what progress firms, regulators and their suppliers have made and what lies ahead. The aim of the day is to equip a highly targeted audience with knowledge and contacts to move forward with a RegTech strategy, which makes their institution’s RegTech 2.0 journey faster, better, cheaper and more rewarding!

 

 “A decade on from the crisis, there is another wave of legislation headed towards us. Through our extensive research this year we have found that generally, awareness levels of fast-moving, complex requirements is low. This conference is designed to help participants contextualise key issues and inform their strategies for effective deployment of new technologies in a better, faster, cheaper and safer manner. As highlighted by recent fines to BGC, Citi, Goldman Sachs, UBS and others non-compliance is dangerously expensive.”  PJ Di Giammarino, CEO, JWG

 

Throughout the day there will also be the opportunity to find out more about the RegTech Council, the new global not-for-profit public/private independent forum whose vision is the digitisation of regulations and compliance due to launch in March 2020.  

 

Who should attend

Regulatory SMEs: heads of regulatory change, compliance, legal, regulatory reporting, regulatory program owners, etc. Executive decision-makers: CDOs, CIOs, CAOs, COOs, etc. Technology: CTOs, heads of eCommerce, heads of IT, etc.

Senior managers at financial intuitions and regulators enjoy complementary delegate tickets

 

 

Vendors can purchase delegate tickets – click here

 

For more information contact Corrina.Stokes@jwg-it.eu. 

 

About JWG: 

As an independent think-tank company and owner of one of the world’s first regulatory change management systems, JWG is uniquely positioned to bring RegTech to life. With over 100 investment firms and tech companies as members of our 400 working groups since 2006, engaging social media and an extensive global network, we guarantee an audience that includes the right individuals from top tier firms and their regulators which you are unlikely to meet elsewhere