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Financial Crime & Conduct: Exploring Regulatory technologies – A new approa...

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BNP Paribas, Auditorium Bat Balzac

140-142 Blvd McDonald

75019 Paris

France

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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
  • Senior manager (Société Générale)
  • Abdoulaye Diop, Finance Risk & Compliance (Capco)
  • Guive Tavildari – Partner (Capco)
  • 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 and SG employees in compliance and the business, Capco ‘s management and customers and members of the RegTech community, including regulators, regulated companies and service providers.


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Date and Time

Location

BNP Paribas, Auditorium Bat Balzac

140-142 Blvd McDonald

75019 Paris

France

View Map

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