Spotlight On Series: RegTech
Spotlight On Series: RegTech
About:
Innovate Finance ‘Shining a Spotlight On’ Series provides a platform for brand new UK FinTech startups to showcase their business. Industry experts discuss the latest FinTech innovations and trends and educate and inform the global ecosystem on the hottest FinTech verticals.
The first session of the series will be on RegTech. The event will take place on the 7th of March and it’ll be hosted at SWIFT’s offices.
Agenda:
- 15:00 – 15:15 – Arrival & Refreshments
15:15 – 15:20 – Opening remarks Innovate Finance and Swift
15:20 – 15:50 – Demo/Pitch presentations from Cube, KYP, Message Matrix, Neotas and Taina Technology
15:50 – 16:35 – Panel session with Q&A
Moderator: KPMG – Luis Mora-Silva – Director – Forensic Data Analytics
Panellists:
SWIFT – Matt Hobbs – Head of FCC strategy at Swift
Comply Advantage – Alia Mahmud – Regulatory Affairs Practice Lead
Cynopsis – Dan Poh – Co-Founder and CRO
Lacuna – Richard Brown – CEO
Lucinity – Francisco Mainez – Expert in Financial Crime & Regulatory Transformation16:35 – 17:30 – Networking session and drinks