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)
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
Chief Legal Officer, Member of the Executive Board at OP Financial Group
CEO & Founder at NordCheck
Chief Architect of Emerging Technologies at Nordea
Senior Attorney at Dittmar & Indrenius
Senior Manager at BearingPoint
Senior Consultant, Financial Risk Management at Deloitte
Director, Credit Risk Services at Deloitte
Board Member at Nordc RegTech Association
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
Dittmar & Indrenius
Pohjoisesplanadi 25A, 00100, Helsinki