Feb 27
Event

RegTech Day

Date

27.02.2020

Time

08:30 - 18:00

How 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!

  • Agenda
8:30
Doors open
A light breakfast is available
9:00
Welcome to RegTech Day
9:05
Keynote: Where is the Finnish Regulatory Environment Heading?
Hanna Heiskanen, Financial Supervisory Authority
9:25
Top Enforcement Trends for 2020
Kristian Karlsson, Dittmar & Indrenius
9:50
End-to-End Compliance Management
Janne Järvenoja, CEO & Founder at NordCheck
10:10
Networking Break
10:30
Global View on AML Regulation
Claes Norgren, Former Auditor General at The Swedish National Audit
10.55
Great Compliance Stems from Great Culture: Embracing Regulations as Part of Core-Business
Sameli Mäenpää, Chief Data Officer at OP Financial Group
11:20
PSD2 – Driving Innovation?
Petri Nikkilä, EVP, Chief Commercial and Digital Officer at Nordea
11:45
Lunch and Networking
12:30
A Challenger Bank Perspective: Balancing Regulation, Risk and Compliance with Strong Innovation and Technology
Daniel Roxö, Chief Risk Officer at Northmill
12:50
Reskilling Risk and Compliance Function – Need to Think and Act Differently
Marilin Pikaro, Chief Compliance Officer, Member of the Management Board at Luminor Group
13:10
How will regulatory reporting look like in the future?
Meri Rimmanen, Head of Reporting, Loan Management and Transparency Unit at European Banking Authority
13:30
Fireside chat on revamping the compliance function with technology
Nora Ilmoni, Head of Banking Compliance at Danske Bank Philip Relander, Senior Manager at BearingPoint
14:00
Networking Break
Demo: Real-time decisioning in KYC and AML Antti Heino, SAS Institute
14:30
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
15:15
Risk and Finance Transformation
Martim Rocha, Global Director, Risk Business Consulting at SAS
15:40
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
16:20
Wrap up
16:20-18:00
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