October 17, 2017 - October 19, 2017 Grace Hotel Sydney, 77 York street, Sydney, NSW Australia

Technology solutions to effectively meet your regulatory & compliance obligations.

17th October 2017 - Day 1

Participants registration and refreshments.

Chairman’s address to the gathering.

  • Entering a new era of social monitoring
  • Determining the new realms of social listening possibilities
  • Investigating the real impact of progressive and intelligent social monitoring.


  • Dr. Subas Roy, Global RegTech Leader, UK
  • Understanding the fast-moving world of RegTech
  • The effects of RegTech in the Asia-Pacific region
  • Understanding how RegTech solutions work alongside existing roles
  • Why RegTech Banks are interested in?
  • Top FinTech Trends


  • Julian Fenwick, Managing Director, GRC Solutions & Chair RegTech Association

Refreshments and Networking opportunity for participants.

  • How does the regulatory community help to foster RegTech development?
  • Assessing the current regulatory framework for RegTech
  • What are the gaps and where is the redundancy
  • Building resilience and productivity
  • Facilitating dialogue and partnerships
  • Current initiatives and opportunities for collaboration
  • Update on Know Your Customer (KYC); Effective Customer due diligence (CDD), anti-money laundering and counter-terrorism financing (AML)
  • How RegTech will improve how transaction monitoring is conducted


  • Bradley Brown, National Manager Strategic Intelligence and Policy, AUSTRAC

Lunch and Networking opportunity for participants.

  • Global KYC utility developments
  • How RegTech is driving KYC industry consolidation
  • Digital Identity and Financial Inclusion
  • Blockchain and the Internet of Things


  • Julia Walker, Head of Mark Development Asia-Pacific & Japan, Thomson Reuters


  • Mark Shaw, Head of Operational Risk & Compliance Australia, ANZ

Refreshments and Networking opportunity for participants.

  • Fintech is enabling change and supporting the work of Risk and Compliance functions. However, it doesn’t negate the need to have professionals who can influence senior stakeholders and get buy-in
  • In this session: you will learn the 7 core ingredients of influence and understand the important role you can play in influencing those around you.


  • Michelle Gibbings, Researcher, author and presenter and Founder of consulting firm, Change Meridian


  • Danny Gilligan, Co-founder, Reinventure
  • Giovanni Ravone, Head of Innovation, Rubik Financial Limited
  • Julia Walker, Head of Market Development, Asia, Thomson Reuters
  • Matt Symons, Director, Society One
  • Closing remarks from the Chair and vote of thanks by the Chairman
  • Drinks and networking reception

Attendee Information


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About Us


IBR conferences specialises in the fields of Mining, Water, Energy, Finance, Marketing, Environment, Public Sectors and Sustainability. IBR Conferences Pty Ltd is a leading edge Australian company that provides corporate executives with tailored practical conferences keeping them up-to-date with latest business trends with in different industry sectors.



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Contact Info


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Phone: (+61 2) 9896 0776
Address: PO BOX 411, Wentworthville,
NSW 2145