Friday, 18 November 2016

0830

Registration & Breakfast

0900

Opening Address: The Opportunity & Imperative

Timothy Adams, CEO & President, IIF

0915

Keynote Address

Per Bolund, Minister for Financial Markets and Consumer Affairs, Deputy Minister for Finance, Sweden

0945

Global FinTech Hackcelerator: RegTech Teams

Presentations by the Global FinTech Hackcelerator RegTech teams:
AIDA Technologies
APrivacy
Helm

pdf

1000

PANEL DIALOGUE: NEW TOOLS TO COMBAT FINANCIAL CRIME

The panel will discuss how the financial industry and regulators can harness new technology for identity, authentication, and data monitoring to transform the current model for KYC/AML/CTF.

Moderator
Andres Portilla, Managing Director, Regulatory Affairs, IIF

Speakers
Lam Chee Kin, Group Head of Compliance, DBS Bank
Larry Thompson, Vice Chairman and General Counsel,  DTCC

1050

PRESENTATION: Case studies of RegTech Deployments

Gurjeet Singh, CEO, Ayasdi

Sean Hunter, CIO, Signac

1200

In Conversation: REGULATION INNOVATION

Jo Ann Barefoot, CEO, Jo Ann Barefoot Group, LLC

1215

LUNCH & NETWORKING

1315

PANEL DIALOGUE: Overcoming data challenges in compliance

Gathering and aggregating data for compliance reporting is an increasingly difficult and consuming task for the financial services industry. How can advanced data science reduce the complexities and costs associated with new risk measures?

Moderator
Nicholas Elliott, Editor, Risk & Compliance Journal, The Wall Street Journal, Dow Jones

Speakers
Mike Blalock, General Manager – FSI, ‎Intel Corporation
Richard Lowe, Chief Data Officer, UOB
Peter Stephens, APAC CTO, UBS

1355

PRESENTATION: REGTECH IN ACTION

Diana Paredes, CEO & Co-Founder, Suade

1415

PANEL DIALOGUE: Charting the course ahead

A panel of consultants provide the advisory view on charting the course ahead for technology innovations in regulatory and compliance work.

Moderator
Conan French, Senior Technology Advisor, IIF

Speakers
Craig Davis, Partner and Asia Pacific Head of Financial Risk Management, KPMG
Kevin Nixon, Global & APAC Lead, Centre for Regulatory Strategy, Deloitte
John Shipman, Partner, Asia FinTech Leader, PwC

1445

PANEL DIALOGUE: Future state finance and future state regulation

The panel of financial regulators will discuss how regulation and supervision will evolve to keep pace with the new technologies in financial services. They will also discuss regulators’ impact on innovation, role in the ecosystem, regulatory response – as these new technologies are adopted.

Moderator
Jo Ann Barefoot, CEO, Jo Ann Barefoot Group, LLC

Speakers
Greg Medcraft, Chairman, Australian Securities and Investments Commission

Nick Miller, Head of EU & Global Department, UK Financial Conduct Authority
Ong Chong Tee, Deputy Managing Director, Monetary Authority of Singapore

1530

Tea Break

1600

PRESENTATION: case study of RegTech Deployment

Brad Levy, CEO, MarkitSERV & Global Head of Loans, IHS Markit

1630

Presentation: case study of regtech concept

Andrew Chow, Head of Compliance S.E. Asia, BNP Paribas
Edmund J. Lowell, Founder & CEO, KYC-Chain Limited

1655

PRESENTATION: case study of RegTech Deployment

Matthew Van Buskirk, CEO & Co-Founder, Hummingbird Fintech

1710

Fin

 

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