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!
Read more in our blog (in Finnish)
Regtech eli Regulatory Technology, vapaasti suomennettuna sääntely- tai regulaatioteknologia, on finanssiteknologian alalaji, jonka tarkoituksena on tehostaa finanssilaitosten sääntelynmukaisuutta. Lopputuloksena ovat pienemmät kustannukset, madaltuneet riskit sekä parempi ennustettavuus ja -hallittavuus. Regtech onkin finanssialan digi…
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
– Observations on enforcement strategies of regulatory authorities
– What are regulators’ focus areas?
Kristian Karlsson, Dittmar & Indrenius
9.50 End-to-End Compliance Management
– From reactive approach to strategic investments
– Platform vs. solutions
– Operational alignment of functions and defense lines
Janne Järvenoja, CEO & Founder at NordCheck
10.10 Networking Break
10.30 Global View on AML Regulation
– Where is AML/CFT regulation heading: US, globally and EU
– Regulatory and Supervisory development in the Nordics
– Relationships between business and authorities
– Effectiveness and bank management of AML/CFT
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
– Experiences from moving from a consumer credit institute to a fast-growing digital bank
– Regulations and management of risk – enabler or showstopper?
– Cloud only as a competitive edge
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?
– What regulators plan to do to support efficient reporting?
– How technology can improve compliance from the viewpoint of the regulator?
Meri Rimmanen, Head of Reporting, Loan Management and Transparency Unit at European Banking Authority
14.00 Networking Break
14:00 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
-Factly digitalises and automates onboarding and regulatory processes
-Factly is a cloud based platform
-Factly saves time and costs both from clients and financial institutions
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
SVP, Chief Data Officer at OP Financial Group
Sameli Mäenpää is an experienced business and technology leader with international experience. Mäenpää is currently working as the Chief Data Officer in OP Financial Group. In this position he is at the forefront of digitalization and technology development; concepts like AI, platform economy, big data and blockchain are part of his daily life. He has over 13 years of experience in banking. Before OP Financial Group, he held Business CIO and Chief Enterprise Architect positions in Nordea Bank. Mäenpää has founded several start-ups of which SuoraTyö.fi is the most significant.
Head of Banking Compliance at Danske Bank
Nora Ilmoni is the Head of Banking Compliance at Danske Bank A/S. Prior joining Danske Bank she held management positions in Compliance in both Nordea and Citibank. Nora has over 20 years of industry experience in the financial sector and has a broad understanding of the different set ups and challenges building an effective Compliance function. She has worked in a number of transformation projects that have enhanced the Compliance function, within policy management, regulatory change management and reporting. She addresses business stakeholders on a daily basis, but also understands the capabilities of the teams in Compliance and what resources in the teams should be used for.
EVP, Chief Commercial and Digital Officer at Nordea
Petri has more than 20 years of global experience from financial services and consumer goods. Before Nordea has worked globally with HSBC, Unilever and Mars. With Nordea has been in multiple group-level roles responsible for strategy, digital sales and business development, including the CEO of personal banking in Finland. Currently he is the Chief Commercial and Digital Officer.
Chief Compliance Officer, Member of the Management Board at Luminor Group
Marilin has extensive experience working with companies with a wide range of sectors and geographical locations managing issues related to risks and controls. She has 18 years of background in management consulting, supervisory activities: auditing, risk assessments and compliance reviews, execution of change management and performance improvement initiatives.
Chief Risk Officer at S-Pankki
Petri is the Chief Risk Officer at S-Pankki and he has held similar positions in Nordea, Danske Bank and Pohjola. He has gained a broad experience in the Nordic banking, insurance and asset management industry during economic booms and busts and knows the special characteristics and driving forces of the financial industry. Petri has over 25 years of experience in the area of risk management in banking, insurance, asset management and management consultancy.
Chief Risk Officer at Northmill
Daniel Roxö, Chief Risk Officer at Northmill, has held several leading management positions in the tech- and finance industry. He has extensive experience from leading transformation work and establish frameworks for risk management and internal control in Sweden, Nordics and the Baltics.
Head of Reporting, Loan Management and Transparency Unit at EBA
Meri Rimmanen is currently Head of Reporting, Loan Management and Transparency unit at the European Banking Authority (EBA). The unit is leading the work on supervisory reporting and Pillar 3 transparency, loan management and NPLs as well as valuation. She joined the EBA in 2011 as a bank sector analyst in the risk analysis unit. Before EBA, she worked for two years in CEBS after working for 8 years with the Finnish Financial Supervision Authority. Meri is Co-chairing the EBA’s Reporting Subgroup, who is responsible for all the EBA’s reporting related work.
Former Auditor General at The Swedish National Audit
Claes Norgren joined Promontory in 2016 and has since focused on projects related to international banks and AML issues, assisting especially with third party reviews. Prior to this, he served as the Swedish National Audit Office as Auditor General from 2008 to 2015. Preceding this appointment, Claes served as the Director General of the Swedish Competition Authority from 2003 to 2008. He formerly worked as the Director General of the Swedish Financial Supervisory Authority from 1993 to 2002 and Deputy Governor of the Riksbank, Sweden´s central bank, from 1990 to 1993.
Head of AML at SEB
Her 15 year experience in banking has been split between intermittent roles on the first line facing the customers, e.g. as a Fixed Income Dealer or Head of Custody Services, with the roles as Head of Risk Management or Head of AML on the second line of defence. It is her belief that one cannot be wise in business without proper understanding of risks nor effective in managing risks without understanding business. After all, the competition of the financial sector today boils down to a competition of risk models.
CEO & Founder at NordCheck
CEO & Founder at Valega Chain Analytics
Sven Martinsson is a Swedish-Brazilian tech lover and experienced executive. He has throughout the years worked closely with digitalisation, apps and most recently found himself in love with FinTech, compliance and transparency. He has applied his passion and knowledge to the realm of blockchain and virtual assets as he has been following it closely since its beginning and feels that the industry now needs some help in the form of useful compliance tools.
Senior Attorney at Dittmar & Indrenius
Chief Operating Officer at Factly.eu
Mikko is the Chief Operating Officer of Factly.eu which has built a platform that digitizes and automates regulatory processes for Financial Institutions. Before joining Factly in Sep 2019, Mikko worked at SEB Finland for 12 years of which 4 years as Head of a Business Unit and Country Management Team Member. Thus digitalization and the tightening of the regulatory environment has been on top of his agenda for the past five years. Before banking Mikko was a management consultant working with many industries in seven different countries.
Senior Advisor in Fintech and Policy at Finnish Financial Supervisory Authority
Co-Founder and CEO at iconicchain
Andras Vajda is Co-Founder and Chief Executive Officer of iconicchain, a market disruptor delivering highly automated digital solutions for managing, tracking and reporting regulatory and investor data throughout the full lifecycle of financial transactions. Prior to co-founding iconicchain, as an executive at Ericsson, he led several digitalization efforts at large, highly regulated companies in domains such as telecom and pharmaceuticals.
Senior Business Advisor at Bearing Point
Financial services leader with proven track record in leading different types of risk functions such as operational risk management operations and financial crime KYC Processing. Experience in leading both finance shared service functions and IT as well as accounting and reporting related development units. Years of experience in establishing and leading process management functions targeted to increase process maturity, efficiency and compliance.
Head of KYC Information Services at Invidem (Nordic KYC Utility)
Katja is a passioned manager who believes in the power of leading by example as well as listening the customers to identify and target their services. Having over 15 years of successful experience in cross country leadership in Nordea, Katja joined forces with Invidem last autumn to form something unique for a greater good of the society. Invidem is a joint venture of the six largest Nordic Banks and will have its first commercial launch in 2020 by providing a platform for handling non-competitive KYC data via standardized processes.
Global Director, Risk Business Consulting at SAS
Currently the Global Solution Lead for IFRS9 and Stress Testing programs and responsible in EMEA for Capital Planning and Risk and Finance Integration as well. Martim has more than 25 years working with Risk & Finance Management, Business Analytics and Business Intelligence, mainly on the Financial Services industry but not only, he has also worked with telcos, public sector and services industry. Martim has led projects for Risk Management, Performance Management, Financial Management, Forecasting Analytics and Data Mining.
Senior Manager at BearingPoint
The ticket includes:
- Best RegTech knowledge available in Finland
- Meeting with your colleagues and other industry experts
- Presentation materials
- Lunch and refreshments
Fintech Farm Member
Partners & Exhibitors
RegTech day brings together the most important and interesting companies in the Regtech sector.
The event is one of a kind in Finland, the single place to learn, share and engage with your peers, customers and future partners.
The event is targeted towards decision makers in Banking, Financial Services, Fintech, Technology, Regulation and Investors.
1. Stand in the networking area
2. 10 Free tickets
3. 25 % discount for invited customers
4. Possibility to have a keynote speech
5. Possibility to host a roundtable session
6. Host networking event cocktails
7. Full conference delegate list
8. Large visibility at the event
9. Large marketing visibility around the event
1. Matchmaking branded in company visuals
2. 6 Free tickets
3. 20 % discount for invited customers
4. Possibility to show a case on stage
5. Possibility to host a roundtable session
6. Full conference delegate list
7. Large visibility at the event
8. Medium marketing visibility around the event
1. Stand in the networking area
2. 2 Free tickets
3. 20 % discount for invited customers
4. Medium visibility at the event
5. Medium marketing visibility around the event
Dittmar & Indrenius
Pohjoisesplanadi 25A, 00100, Helsinki