JS Gourevitch, Gene Vayngrib, Matthew van Buskirk, Waleed Sarwar, Diana Paredes, Rebecca Marriott
Regulatory compliance is not staying removed from digital transformation on the contrary. RegTech is increasingly developing as a major new segment allowing better, improved, more live control of regulatory compliance. Regulators and startups as well as major market players in banking, payments and insurance are increasingly collaborating around the emergence of regtech.
From regulatory sandboxes to the use of blockchain or other digital technologies for Know-Your-Customers and AntI-money Laundering issues to spotting and fighting financial crime to helping market players comply more easily and precise with complex regulations in banking and insurance, we will address a number of fundamental topics during this important webinar.
Moderated by Jean-Stéphane Gourévitch
Gene Vayngrib, CEO and Co-founder, Tradle
Matthew van Buskirk, CEO and Co-founder, Hummingbird Regtech
Waleed Sarwar, CEO and co-founder, Covi Analytics
Diana Paredes, CEO and Founder, SuadeLabs
Rebecca Marriott, Senior advisor or Robert Evans, Director, Fintrail