RegTech Roundtable

Holland FinTech is the association for organisations in fintech and financial innovation in the Netherlands, based out of Amsterdam. Holland Fintech offers an ecosystem approach to help member organisations deal with the rapid changes and innovations in Digital Finance and has built a vast knowledge base and network that ties strongly into the financial industry across Europe. The member base of over 300 organisations consists of startups, scaleups, and incumbent players and works with all actors and stakeholders within the financial services industry. Working through a program for collaboration, transformation and impact, Holland Fintech offers its members a unique advantage to be part of the future of financial services and drive forward the (digital) economy.See also: https://hollandfintech.com

Holland FinTech

If 2017 was for Regtech a period of extensive growth, 2018 will definitely be the key year for regulatory challenges especially in the European scenario. 
Three crucial new regulations will indeed come into effect: MiFIDII, PSD2 and GDPR. In addition, there is a continuing strong need for regtech regarding KYC and AML due diligence processes. Increasing levels of regulation and regulatory expectations globally after the 2008 financial crisis have prompted a period of accelerated development of regtech. Companies of all sizes are struggling to keep up with changing regulations and increased expectations. Being a technological solution, regtech can provide transparency to the regulatory process, allowing a more hands off approach by government. 
As Holland FinTech we couldn't be out of the discussion and therefore we put Regtech as one of key topics for 2018. 
Main topics included in the RegTech  KYC/CDD; front end AML; transaction monitoring, anti terrorist financing, front and back end. RiskTech; modelling, big data analytics Regulatory Reporting; capital /liquidity positions (ilaap, icaap), srep. Compliance automation; internal compliance; hard/soft; compliance by design SupervisoryTech / PolicyTech; automation used by sups, AI, ML, algorithms Identity &amp; Security Supporting technologies: Blockchain AI Big Data Robotics UX
We will kick off our RegTech track with this first Roundtable session on the 8th of February hosted by our friends at Monidee and start shaping together a full year of events, knowledge sharing, reseraches, matchmaking and workshops.

Monidee

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RegTech Roundtable

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RegTech Roundtable

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