Session Details
RegTech Year 8 Welcome: Fear, greed and safety in a digital age

Presenting Speakers

About the Session

RegTech has been given a big push by open source as the next big round of regulatory reforms is kicking off across the value chain. PJ Di Giammarino, Founder and CEO of JWG will share his perspectives on what is working well, what’s missing and what could be even better if. Listen in for the global view of RegTech opportunity across the sector.

Regulatory Challenges
  • Trading: Transparency, Digital Assets, Market data, algo testing
  • Conduct risk: Consumer duty/ ESG; AML/CFT/Sanctions; Market abuse; Comms surveillance; accountability
  • Risk and data collection: Basel III/ IV, FRTB, ESG; 2028/9 EU/US data dictionaries and reporting rewrites
  • Technology risk management: Op Res, AI, Cyber, TPRM
  • Compliance: Horizon scanning; unlocking embedded compliance
New RegTech/SupTech drivers
  • RegCast Season 4 episode 1: Regcast Radar 2024 here 
  • JWG analysis and conference overview here
  • JWG’s RegTech Beacon 2023 here
  • RegCast: RegTech radars 2023 here
  • JWG analysis – Computational Integrity here