Financial Crime & Conduct: Exploring Regulatory technologies – A new approa...
Event Information
Description
Starting at 5.30pm with registrations, networking and a dedicated networking area for specific partners. The event starts officially at 6.00pm and after the formal talks will offer you the opportunity to network with your peers during the cocktail apéritif before closing at 8.30pm.
Always focussed on discussing the business problems facing financial institutions in meeting their regulatory obligations, we are delighted to have secured the following speakers;
- Jean-Yves Sansac, Head of Global Market Compliance for EMEA (BNP Paribas)
- Christophe Gouélo, Head of RegTech Consulting (BNP Paribas)
- Raymundo Zuniga, COO Global Banking France (HSBC)
- Laurent Valet, COO compliance Wealth Management GAIM (BNP Paribas)
- Abdoulaye Diop, Finance Risk & Compliance (Capco)
- Guive Tavildari, Partner (Capco)
- John Davies, CEO (Kompli-Global)
- Vishal Marria, CEO and co-founder (Quantexa)
- Miroslav Petrov, Product Director and co-founder ( Fortia Financial Solutions)
- Jason Boud, Speaker, Advisor, FinTech & RegTech Mentor (RegTech Associates)
At 100+ attendees, the intimate event will be a chance for RegTech solutions providers to interact with senior BNP Paribas, HSBC other financial firms in compliance and the business, Capco ‘s management and customers and members of the RegTech community, including regulators, regulated companies and service providers.