RegTech EUROPE 2020

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Event info

Brussels, Belgium

28th - 29th, May

Financial Institutions

Conference Summary

The ongoing digital revolution is reshaping nearly all aspects of our lives, and the financial sector is no exception.

At the same time, the regulatory and compliance burden following the economic crisis of 2008 is getting increasingly complex, with estimated 60,000 compliance documents written since the crisis. The need of the companies to meet these complex regulations and reporting obligations through technology was the catalyst that brought us RegTech – the concept that is revolutionizing financial industry.

EuroEvents is pleased to invite you to the RegTech Europe 2020, the event that will bring together regulators, financial institutions, industry practitioners and digital innovation leaders to learn more about the application of RegTech tools and the effect they have on financial services.

Join us in Brussels, 28-29th May, to hear how to build an efficient RegTech ecosystem and how to get to know
your customers while staying compliant.

We will also take a look at the hottest industry trends and learn that RegTech is not just a tool for digitization of manual reporting, monitoring and compliance processes, but much more than that. Join us to hear how RegTech solutions can ensure compliance across borders in a post-Brexit reality, and how can be used for risk mitigation with the help of big data. Furthermore, RegTech Europe 2020 offers great opportunity to network with industry peers, share innovative ideas and formulate new strategies and business models in order to stay ahead of the competition.

Speakers and experts

Hear from the leading professionals and experts and learn how they are coping with the challenges in the industry

Sébastien de Brouwer

Company:
European Banking Federation (EBF)

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Position:
Chief Policy Officer

Company:
European Banking Federation (EBF)

Country:
Belgium

Angelique Keijsers

Company:
Rabobank

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Position:
Group Chief Compliance Officer

Company:
Rabobank

Country:
Netherlands

Marcin Majerowski

Company:
BALTA part of PZU Group

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Position:
MoB, Director of Risk and Compliance

Company:
BALTA part of PZU Group

Country:
Latvia

Ivar Lammers

Company:
ING

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Position:
Global Head of Regulatory Operations

Company:
ING

Country:
Netherlands

Stephan Niermann (TBC)

Company:
N26

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Position:
Head of Group Compliance

Company:
N26

Country:
Germany

Agenda

Agenda Learn the latest trends in the industry

09:10 - 10:40
Speaker:
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I EUROPE'S REGULATORY LANDSCAPE - MARKET OVERVIEW
  • What are the implications of digital financial services on the regulatory landscape?
  • Challenges and opportunities for implementing RegTech Solutions
  • Panel discussion – The role of regulators in development of RegTech
11:10 - 12:40
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II HOW TO BUILD AND EFFICIENT REGTECH ECOSYSTEM?
  • In-house or outsourced RegTech? – Knowing what to outsource is key
  • The risks of buying external RegTech Solutions
  • Panel discussion – Regulatory sandboxes vs. Innovation hubs: Which are more effective?
13:40 - 15:10
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III KNOW YOUR CUSTOMER AND STAY COMPLIANT
  • KYC Innovations to enhance customer experience
  • Ensure cost efficient and effective KYC compliance with due diligence automation
  • Can RegTech solve GDPR burden?
  • Panel discussion: What are the challenges od digitizing KYC and onboarding process?
15:40 - 16:40
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IV THE ROLE OF REGTECH IN TRANSACTION MONITORING & SURVEILLANCE
  • Using machine learning and AI to improve fraud & financial crime compliance
  • How to enhance AML processes by digitizing the transaction monitoring
09:10 - 10:40
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V TECHNOLOGY ENSURING REGULATORY COMPLIANCE IN A DYNAMIC ENVIRONMENT
  • How to cope with increased volumes of regulatory rules while containing compliance costs in the process?
  • Open banking & PSD2 Regulation, driving innovation
  • Post-Brexit cross border payments: RegTech solutions ensuring compliance across borders
  • AI solving the emerging challenges of communication compliance
  • Identity management and access control verification in the digital age
11:10 - 12:40
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VI RISK MITIGATION: FROM KNOW YOUR CUSTOMER TO KNOW YOUR DATA
  • The use of machine intelligence and Big Data for risk mitigation and regulatory compliance
  • Is removing the human element from the equation a necessity for mitigating risk?
  • Regulatory risk and RegTech: Making the most of Big Data analytics
  • Managing cyber risk and security in an AI world
13:40 - 15:10
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VII DIGITAL REGULATORY REPORTING
  • Best practices dor regulatory reporting efficiency – a practitioner’s view
  • AI-powered auditing tools changing the reporting framework
  • How to ensure cost-efficient compliance processes with tax reporting automation
  • Regulatory reporting using distributed ledger technology
15:40 - 16:40
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VIII THE FUTURE OF REGTECH - WHAT LIES AHEAD?
  • Regulators to drive future RegTech development
  • Investing in regulatory start-ups and technologies
  • Not-digitizing compliance processes to result in a competitive disadvantage?

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