What is RegTech?
The financial industry is rapidly changing and getting disrupted. At the same time, the regulatory and compliance burden is increasing 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 explains in one day what is regulation technology, how the world around it is developing, and how you and your organization can leverage RegTech to manage your compliance risks better.
RegTech Day is implemented together with leading experts, regulatory authorities, financial institutions, and RegTech companies.
Read more in our blog (in Finnish)
This is the first article of a series showcasing the most interesting Finnish fintech companies in the categories of financing, investing, wealth management, financial software, customer service & acquisition, data & analytics, APIs & platforms, compliance & security,...read more
8.45 Welcome to RegTech Day!
9.00 Day kick-off
9.10 Where is the Finnish and European regulatory environment heading?
– Financial regulation in Europe and how the financial crisis changed it
– Towards a banking union
– Future challenges: from macro risks to cyber risks
Marja Nykänen, Deputy Governor at Bank of Finland
9.50 What is RegTech and why has it become so crucial?
– Anatomy of regulation from a technologist point of view
– The devil is in the detail – what is RegTech
– RegTech innovation highlight: AUREP
Philip Relander, Senior Manager at BearingPoint
10.20 Coffee and networking break
10.40 Most current legal and regulatory issues in financial institutions
– Cliff-edge risks arising from Brexit
– Global regulation; conflicts between regulators and regulatory requirements
– Challenges relating to data processing
Kristian Karlsson, Senior Attorney at Dittmar & Indrenius
11.10 Culture and technology improving compliance and regulatory change management
Tiia Tuovinen, Chief Legal Officer, Member of the Executive Board at OP Financial Group
12.20 Overview of Nordic RegTech
Kari Syrjä, Board Member at Nordc RegTech Association
12.35 AML – The most resource draining directive
Ian Daher, Director at Promontory Financial Group
13.10 Cryptotechnologies: improving regulatory compliance – a bank perspective into improving regulatory compliance processes and cost structure using distributed ledger technology.
Rui Hu, Chief Architect of Emerging Technologies at Nordea
13.40 Coffee and networking break
14.00 How to use machine learning and Artificial Intelligence to ease regulatory anguish
– Case example RegMiner
Dirard Mikdad, Director, Credit Risk Services at Deloitte
Chiara Spruijt, Senior Consultant, Financial Risk Management at Deloitte
14.30 RegTech case example – Compliance Platform
Janne Järvenoja, CEO & Founder at NordCheck
RegTech Day ends around 15 in the afternoon
Deputy Governor at Bank of Finland
Marja Nykänen is the Deputy Governor of Bank of Finland and the chair of Financial Supervisory Authority board. At RegTech Day she will be sharing her insight and an overview of how the regulatory environment in Finland and EU is developing.
Chief Legal Officer, Member of the Executive Board at OP Financial Group
As the chief legal officer, Tiia is responsible for legal affairs and compliance of the largest financial institution in Finland. At RegTech Day she will share her experiences about handling compliance in a large and traditional company.
CEO & Founder at NordCheck
Janne is an experienced technology legal professional driven by new ideas, views and innovations to shape up the way inhouse counsels, compliance and business works. Janne’s vision is to make compliance work meaningful, impactful, effective and well-integrated with the business processes.
Chief Architect of Emerging Technologies at Nordea
As the chief architect of emerging technologies, Rui has been working with blockchain and DLT, and on how those could help with KYC and identity issues. He will be speaking with the title “Cryptotechnologies: improving regulatory compliance – a bank perspective into improving regulatory compliance processes and cost structure using distributed ledger technology.”
Senior Attorney at Dittmar & Indrenius
Kristian Karlsson advises clients on matters relating to securities law and financial regulation with a particular emphasis on investment funds and investment services. He has worked as a visiting lawyer with Nordea Funds Ltd and is a member of the securities markets and finance law expert group of the Finnish Bar Association. At RegTech Day he will share his thoughts about the current legal and regulatory issues in financial institutions.
Senior Manager at BearingPoint
Philip has 10+ years’ experience working in the financial services sector and successfully delivered multiple projects in a multinational setting with various roles (e.g. project manager, solution architect, SME). All of the engagements has been around the intersection between business and technology. Philip’s main domain is regulatory topics.
Senior Consultant, Financial Risk Management at Deloitte
Director, Credit Risk Services at Deloitte
Deloitte is the director of Deloitte Risk Advisory, that focuses amongst others on qualitative and quantitative risk management projects at financial institutions. He has extensive experience in different domains of risk management at Rabobank and ING with a strong focus on managing regulatory change programs within risk, finance & IT space.
Board Member at Nordc RegTech Association
Kari Syrjä is representing Finland in the Nordic RegTech Association. He is also a Senior Advisor in Bogard, a Swedish KYC/AML/PEP technology startup Sweden. Kari has taken part in Oracle Intrapreneur accelerator programme at Silicon Valley, building KYC Blockchain product unit.
The ticket includes:
- Best RegTech knowledge available in Finland
- Meeting with your colleagues and other industry experts
- Presentation materials
- Lunch and refreshments
565 EUR + VAT
Fintech Farm Member
100 EUR + VAT
Dittmar & Indrenius
Dittmar & Indrenius Asianajotoimisto
Pohjoisesplanadi 25A, 00100, Helsinki