RegTech2017-Thumb
17Oct
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.

Speaker:

  • 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

Speaker:

  • 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

Speaker:

  • 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

Speaker:

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

Speaker:

  • 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.

Speaker:

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

Panellists:

  • 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

 

Interested in speaking?

 

We are on the look out for insightful and unique speakers. Click here to send us your details - be sure to include your areas of interest.

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.

Careers

 

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Contact Info

 

We would love to hear from you and interact with you. Feel free to get in touch with us.

Phone: (+61 2) 9896 0776
Email: register@ibrc.com.au
Address: PO BOX 411, Wentworthville,
NSW 2145