Loading…
RegTech Workshop [clear filter]
Wednesday, April 11
 

8:55am

RegTech Workshop
All financial services businesses need to be thinking about running a more efficient business which complies with regulations. Attend our regtech workshop to get a global perspective of regtech, use cases for blockchain technology, current trends in KYC/AML and learn about fraud prevention.

Wednesday April 11, 2018 8:55am - 9:00am
① Workshops

9:00am

Comparing and Contrasting Regtech Across the Globe
Comparing and Contrasting Regtech Across the Globe

  • Dan Morgan, UK Department for International Trade

Wednesday April 11, 2018 9:00am - 9:25am
① Workshops

9:25am

KYC/AML in a Modern Day World
KYC/AML in a Modern Day World

  • Lucien De Voux, LexisNexis Risk Solutions
  • Antonio Lorenzo, Yapstone

Wednesday April 11, 2018 9:25am - 10:05am
① Workshops

10:05am

Use Cases for Blockchain in Regtech
Use Cases for Blockchain in Regtech

  • Armin Ebrahimi, ShoCard
  • Jim Dowd, North Capital
  • Joseph Weinberg, Shyft 
  • Stephen Hyduchak, Bridge Protocol 
  • Rohith George, Mayer Brown LLP
  • Moderator: Robert Whitaker, Blockchain Intelligence Group

Wednesday April 11, 2018 10:05am - 11:00am
① Workshops

11:00am

Networking Break
Wednesday April 11, 2018 11:00am - 11:20am
① Workshops

11:20am

The Intersection of Regtech and Customer Experience
The Intersection of Regtech and Customer Experience

  • Tommy Nicholas, Alloy

Wednesday April 11, 2018 11:20am - 11:45am
① Workshops

11:50am

The Solutions and Effects of Fraud on Lenders, Banks & Fintechs
The Solutions and Effects of Fraud on Lenders, Banks & Fintechs

  • David Morgan, PerformLine 
  • Dennis Maicon, IDology 
  • Greg Coté, Accelitas 
  • Wayne Unger, One World Identity
  • Husayn Kassai, OnFido
  • Moderator: Jodi Pratt, Jodi Pratt and Associates

Wednesday April 11, 2018 11:50am - 1:00pm
① Workshops