RegTech Day
Event details
Date
27.02.2020Time
08:30 - 18:00How to stay competitive in a fast-moving regulatory environment?
The financial industry is rapidly changing and getting disrupted. At the same time, the regulatory and compliance burden is increasingly getting more complex. How to keep up with the pace of the change, and still manage the risks, and be compliant in an effective way? The answer is technology.
RegTech Day 2020 brings together financial institutions, regulators, innovators and technology providers for a full day of compliance innovation and real-life solutions. We have taken the most current topics within the finance industry and have sought to find new ways to solve them or get clarity around them.
Our focus is to give our audience new ways of thinking and through that solve both new and old obstacles.
Come hear 7 Nordic & Baltic banks share their thoughts on the future of regulation and technology
Turn increased regulatory scrutiny into a competitive advantage!
Doors open
A light breakfast is available
Welcome to RegTech Day
Keynote: Where is the Finnish Regulatory Environment Heading?
Hanna Heiskanen, Financial Supervisory Authority
Top Enforcement Trends for 2020
Kristian Karlsson, Dittmar & Indrenius
End-to-End Compliance Management
Janne Järvenoja, CEO & Founder at NordCheck
Networking Break
Global View on AML Regulation
Claes Norgren, Former Auditor General at The Swedish National Audit
Great Compliance Stems from Great Culture: Embracing Regulations as Part of Core-Business
Sameli Mäenpää, Chief Data Officer at OP Financial Group
PSD2 – Driving Innovation?
Petri Nikkilä, EVP, Chief Commercial and Digital Officer at Nordea
Lunch and Networking
A Challenger Bank Perspective: Balancing Regulation, Risk and Compliance with Strong Innovation and Technology
Daniel Roxö, Chief Risk Officer at Northmill
Reskilling Risk and Compliance Function – Need to Think and Act Differently
Marilin Pikaro, Chief Compliance Officer, Member of the Management Board at Luminor Group
How will regulatory reporting look like in the future?
Meri Rimmanen, Head of Reporting, Loan Management and Transparency Unit at European Banking Authority
Fireside chat on revamping the compliance function with technology
Nora Ilmoni, Head of Banking Compliance at Danske Bank
Philip Relander, Senior Manager at BearingPoint
Networking Break
Demo: Real-time decisioning in KYC and AML
Antti Heino, SAS Institute
AML & KYC Panel
Petri Viertiö, Chief Risk Officer at S-Pankki
Keili Oja, Head of AML at SEB Estonia
Claes Norgren, Consultant at Promontory Financial Group
Katja Laurila, Head of KYC Information Services at Invidem
Moderator: Katja Mäkelä, Senior Business Advisor at Bearing Point
Risk and Finance Transformation
Martim Rocha, Global Director, Risk Business Consulting at SAS
RegTech Company Power Hour:
How to Manage the Risks Associated With Clients Who Are Virtual Asset Holders?
Sven Martinsson, CEO & Founder at Valega Chain Analytics
Factly – Modern and Simple KYC
Mikko Sola, Chief Operating Officer at Factly.eu
Automating regulatory compliance – how to bring the regulators onboard?
Andras Vajda, Co-Founder & CEO at iconicchain
Wrap up
Cocktails & Networking
Speakers
Sameli Mäenpää
SVP, Chief Data Officer at OP Financial Group
Petri Nikkilä
EVP, Chief Commercial and Digital Officer at Nordea
Nora Ilmoni
Head of Banking Compliance at Danske Bank
Marilin Pikaro
Chief Compliance Officer, Member of the Management Board at Luminor Group
Petri Viertiö
Chief Risk Officer at S-Pankki
Daniel Roxö
Chief Risk Officer at Northmill
Meri Rimmanen
Head of Reporting, Loan Management and Transparency Unit at EBA
Claes Norgren
Former Auditor General at The Swedish National Audit
Keili Oja
Head of AML at SEB
Keili Oja
Head of AML at SEB
Sven Martinsson
CEO & Founder at Valega Chain Analytics
Kristian Karlsson
Senior Attorney at Dittmar & Indrenius
Mikko Sola
Chief Operating Officer at Factly.eu
Hanna Heiskanen
Senior Advisor in Fintech and Policy at Finnish Financial Supervisory Authority
Andras Vajda
Co-Founder and CEO at iconicchain
Katja Mäkelä
Senior Business Advisor at Bearing Point
Katja Mäkelä
Senior Business Advisor at Bearing Point
Martim Rocha
Global Director, Risk Business Consulting at SAS
Philip Relander
Senior Manager at BearingPoint