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Let's Talk About... Financial Crime

Join our latest webinar where we explore the topic of financial crime.

• Are we doing enough to fight financial crime?
• How has Covid/remote working impacted it, and has it accelerated projects?
• How is technology solving the industries challenges?
• Building ecosystems

We are delighted to welcome the following panel of industry experts:

Moderator
- Lucy Heavens, Co-founder, RegTech Women

Panelists
- Jane Jee, Kompli Global
- Livia Benisty, Banking Circle
- Neira Jones, RegTech/FinTech Expert Speaker & Advisory Board Member to FinTech's
Recorded Feb 3 2021 30 mins
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Presented by
Lucy Heavens, Co-founder, RegTech Women
Presentation preview: Let's Talk About... Financial Crime

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  • Channel
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  • RegTech Revealed: Episode 22 Recorded: Sep 24 2021 33 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 20th webinar in the series where Sarah chats with Nicolette Brown and Janet Bastiman from Napier AI.
  • RegTech Revealed: Episode 21 Recorded: Sep 17 2021 32 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:
    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:
    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 21st webinar in the series where Sarah chats with Rupal Patel, Network Engagement for Acin, Founder – Women in Risk & Control, amongst other things …
  • ESG Regulatory Compliance: When Green Meets Red Recorded: Sep 16 2021 60 mins
    Lucy Heavens, Co-founder, RegTech Women
    Environmental, social and governance (ESG) compliance has become an increasingly complex and challenging regulatory environment for firms to navigate.

    The FCA’s recent “Dear CEO” letter stated that numerous applications for authorisation of investment funds with an ESG or sustainability focus are poorly drafted and below expectations. So they have issued a set of guiding principles to improve quality and clarity on authorised ESG and sustainable investment funds.

    With the growth of interest in ESG and sustainable investments, this is the regulators attempt to build more trust in this segment and ensure consumers are treated fairly.

    ESG considerations have been embedded into financial institutions processes for some time now. So why are firms still getting it wrong?

    And of course, one of the biggest questions of interest to our audience, how can technology support ESG compliance?

    Join us on 16 September at 11:00am BST where we welcome industry experts to discuss:

    • the key regulatory requirements and developments in this space
    • the challenges for regulated firms
    • how technology can help firms solve the challenges
    • what we might expect to see from the regulators in the future

    Moderator
    Lucy Heavens, Co-founder of RegTech Women

    Panelists
    Sian Lewin, Co-founder, RegTech Associates and Co-founder, RegTech Women
    Emma Bickerstaffe, Director ESG, MJ Hudson
    Darshita Gillies, Founder and CEO, Maanch
  • RegTech Revealed: Episode 20 Recorded: Sep 10 2021 17 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 20th webinar in the series where Sarah chats with Joy Dieli.
  • How can RegTech make compliance more understandable and ‘human’? Recorded: Sep 8 2021 46 mins
    Lucy Heavens, Co-founder, RegTech Women
    ​The global pandemic has fundamentally transformed – and continues to transform – the way we conduct business in the financial services industry. And this transformation has been very evident in the world of compliance, a traditionally paper-led and manual process driven environment.

    Regulations are not easy to understand. So how can we make compliance more understandable… more ‘human’?

    In our latest webinar RegTech Women Co-founder Lucy Heavens talks to Victoria Martin, Head of Compliance and Regulatory Affairs at 10x Banking about:

    - Bank vs FinTech – different styles and approaches to compliance
    - How to make compliance understandable and how RegTech can support
    - The do’s and don’ts in maintaining compliance
  • RegTech Revealed: Episode 19 Recorded: Aug 20 2021 32 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 19th webinar in the series where Sarah chats with Nida Rahimi-Naeem, Founder of ADIN Marketing Consultancy, Guest Blogger ‘RegChats with Nida’ – RegTech Women and Marketing Trailblazer at the FinTech B2B Marketing Community.
  • Lessons Learnt from a Female RegTech Founder Recorded: Aug 17 2021 62 mins
    Lucy Heavens, Co-founder, RegTech Women
    Female-founded FinTech’s accounted for 17% of the UK’s total FinTech venture capital (VC) investments throughout 2020. Although this figure is up 6% from 2019, it still shows a need for improvement.

    Outside of FinTech, just 17% of business founders are female and of pitch-decks reaching VC firms, only 5% are from all-female teams (in comparison to 75% all male). To break it down even further, for every £1 of VC investment in the UK, all-female founder teams get less than 1p!

    Lack of diversity in VC funding is just one of the challenges faced by female founders in the RegTech industry. Women are significantly underrepresented in entrepreneurship; it is said that up to £250 billion of new value could be added to the UK economy if women started and scaled new businesses at the same rate as UK men. Think of what that could do for the RegTech industry!

    So how do you succeed as a female entrepreneur in RegTech?

    Join us for an open and candid discussion as we chat with two successful female founders to explore what can be done to drive change!

    Panelists

    Lucy Heavens, Co-founder of RegTech Women (moderator)
    Sarah Sinclair, Co-founder of Change Gap and Advisory Board Member of RegTech Women
    Layla White, Founder of TechPassport
  • RegTech Revealed: Episode 18 Recorded: Aug 16 2021 24 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 18th webinar in the series where Sarah chats with Sian Lewin, Co-Founder of RegTech Women and the Co-Founder and Head of Client Delivery at RegTech Associates See you then!
  • RegTech Revealed: Episode 17 Recorded: Jul 23 2021 31 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    Sarah Sinclair, RegTech Women Advisory Board Member

    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:
    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:
    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry. Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap. Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this. Grab a coffee and join us for the 17th webinar in the series where Sarah chats with Zoe Moroney, Director of Legal Operations at Altada Technology Solutions. See you then!
  • RegTech Revealed: Episode 16 Recorded: Jul 19 2021 30 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 16th webinar where Sarah talks to Nirvana Farhadi, Global Head of Compliance at RainMade. See you then!
  • RegTech Revealed: Episode 15 Recorded: Jul 9 2021 30 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 13th webinar where Sarah talks to Lucy Watson, Co-founder and CCO at Cyoda. See you then!
  • RegTech Revealed: Episode 14 Recorded: Jul 2 2021 18 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 14th webinar where Sarah talks to Lorraine Masinde, Senior Compliance Consultant at RegTech Compliance. See you then!
  • RegTech Revealed: Episode 13 Recorded: Jun 25 2021 30 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 13th webinar where Sarah talks to Nolwazi Hlophe, Deputy Director Financial Regulation and Supervision of Digital Frontiers. See you then!
  • RegTech Revealed: Episode 12 Recorded: Jun 18 2021 31 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 12th webinar where Sarah talks to Sonal Rattan, Co - Founder and CTO of eXate. See you then!
  • Top Trends in Risk Management and Control Recorded: Jun 17 2021 48 mins
    Kate Makuen, RegTech Women Advisory Board Member
    The regulatory and business environments in financial services have become more volatile and unpredictable than ever before. But this new environment provides strong incentives for financial institutions to transform how they manage risk to become substantially more effective and efficient.

    Join us as we welcome Rupal Patel, Founder of Women in Risk & Control (WiRC) and Head of Network Engagement & Insights at Acin for a discussion with RegTech Women Advisory Board member, Kate Makuen about what financial institutions need to consider in building a robust and successful risk framework.

    Kate and Rupal will be debating what they see as the top five questions financial institutions need to focus on in the area of risk management and control:

    1. Operational resilience: how can you incorporate risk and control into OpRisk?
    2. Risk awareness: is it everyone’s job to build the right culture?
    3. Front to back: how can you help the three lines of defense?
    4. Data management: should the industry collaborate for better standards?
    5. Diversity and inclusion: how can we champion the role of women in risk and control?
  • RegTech Revealed: Episode 11 Recorded: Jun 11 2021 30 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 11th webinar where Sarah talks to Yvonne Ngai, APAC Business Lead of Apiax. See you then!
  • RegTech Revealed: Episode 10 Recorded: Jun 3 2021 39 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 10th webinar where Sarah talks to Jacqui Taylor, CEO and Founder of FlyingBinary. See you then!
  • RegTech Revealed: Episode 9 Recorded: May 28 2021 27 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 9th webinar in the series where Sarah chats with Rhia Murray, Head of Marketing and Communications at Change Gap. This episode will be a little different as both Rhia and Sarah will be sharing their experiences, thoughts and ideas. See you then!
  • RegTech Revealed: Episode 8 Recorded: May 21 2021 30 mins
    Sarah Sinclair, RegTech Women Advisory Board Member
    RegTech – a term we have all come to know and love – is one of the fastest growing areas of FinTech and describes the technology that is used to help financial institutions manage regulatory compliance. RegTech has the potential to:

    • Mitigate risk and ensure compliance
    • Reduce the cost of compliance and increase efficiency
    • Improve protection for end-customers

    But it does so much more than that! RegTech can also:

    • Provide valuable business insight
    • Improve client experience
    • Drive new products and services
    • Help restore trust in the financial services industry

    At RegTech Women we believe the industry is only at the tip of the iceberg. We want to dig deep and reveal the real insights, stories and ideas from people embedded in the RegTech industry.

    Welcome to RegTech Revealed, a new series of webinars hosted by the fabulous Sarah Sinclair, RegTech Women Advisory Board Member and Co-founder of RegTech firm Change Gap.

    Every episode Sarah will welcome guests for an open and candid discussion to discover the secret sauce behind some of the real game changers in the industry. Join us as we shine a light on their motivations, inspirations, and ideas and what we can all learn from this.

    Grab a coffee and join us for the 8th webinar in the series where Sarah chats with Janet Chenery, Founder at Regulatable. See you then!
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RegTech Women is a professional women’s network that promotes and enhances the vital role women play in driving success within the RegTech industry.

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  • Live at: Feb 3 2021 12:30 pm
  • Presented by: Lucy Heavens, Co-founder, RegTech Women
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