PrivSec RegTech Global

 

 

Global Live Stream Experience

30 November - 1 December 2021

 

CATCH UP & WATCH PRIVSEC GLOBAL ON DEMAND

PrivSec RegTech forms part of PrivSec Global - a two-day live-stream experience bringing together thought-leaders, experts and industry leaders from across the privacy, security, and digital sectors.

RegTech is transforming how organisations meet compliance demands, improve productivity and fulfil their social obligations to detect and prevent criminal activity.

But as technical solutions improve, important questions remain about how they impact organisations’ security and resilience—and consumers’ privacy rights.

Join RegTech industry leaders as they discuss, debate and educate on the practical and legal issues surrounding this exciting and fast-developing field—and learn key insights to help enhance your organisation’s compliance strategy.

GMT 1 December - Stream 2
08:00

Reviewing the regulatory landscape and the role of RegTech post COVID-19
08:00 AM - 08:45 AM

The regulatory function aims to be prepared—but the scale and scope of the COVID-19 pandemic is overwhelming existing regulatory assumptions. The pandemic shines a light on regulators’ need to revise existing regulatory expectations, particularly around emphasis and timing.

Current short-term fixes, such as postponing timelines and freeing up resources, should likely yield to more—not less—regulatory oversight, with heightened focus on commercial banking conduct, stress testing scope and operational resilience.

Speakers

  • Leigh-Anne Moore, Regulatory & Compliance, Independent Consultant
  • Dirard Mikdad, RegTech architect driving risk and compliance transformation in financial services, PWC
08:15
08:30
08:45
09:00

Assessing the RegTech Impact: Discussion of how regtech has so far impacted on the development of anti-financial crime, and whether it has improved efficiency or effectiveness more
09:00 AM - 09:45 AM

As the impact of financial crime continues to grow, both on businesses and society in general, more and more organisations are recognising the importance of adopting RegTech within their risk mitigation strategies. This session takes a look at to what extent RegTech has improved efficiency and what tools are best utilised.

Speakers

  • Raju Chinthalapati, Reader in Financial Technologies, Goldsmiths, University of London
  • Anjali S Menon, Compliance and AML specialist
  • Haibo Zhang, Managing Director, Crowe
  • Richard Hyde, Professor of Law, Regulation and Governance, Deputy Head of School (Education and Student Experience) - School of Law, University of Nottingham
  • Avere Hill, COO & Co-Founder Cynopsis, Chair MENA FinTech Association (MFTA) - RegTech working Group.
09:15
09:30
09:45
10:00

How to develop an effective regulatory change management framework (sponsored by Lexis Nexis)
10:00 AM - 11:00 AM

Managing the cost of compliance post Brexit

Analysing the latest SEPA Regulatory initiatives in Europe

Getting to grips with regulatory alignment in Asia and how technology can facilitate it

Speaker

10:15
10:30
10:45
11:00

Deploying AML RegTech to protect the system
11:00 AM - 11:45 PM

CEOs are being warned to take AML seriously and new controls are the order of the day. Regulators have worked through many AML data challenges at TechSprints and now provided technology frameworks, company registries have updated their strategies. What are the data, AI/ML success stories and what RegTech/SupTech relief is on the horizon for thousands of firms?

Speakers

11:15
11:30
11:45

More PrivSec Global Speakers