February 28, 2018

08:00-17:00

Check-in & Registration

Location: COUNTER
 

08:30-09:00

Welcome Coffee & Networking

Location: EXPO AREA
 

09:00-09:20

09:20-09:40

09:40-10:00

Why Bots Need License Plates

 

Speaker(s):

Mark Stephen Meadows, Founder & CEO, Botanic Technologies, Inc.

10:00-10:20

/ Blockchain Regulation: Smart Contracts /

 

Speaker(s):

Dr. Khanh Dang Ngo, Lawyer, Finance & Blockchain, Simmons & Simmons LLP

10:20-11:00

Coffee & Networking

Location: EXPO AREA
 

11:00-12:00

Track 1: Blockchain Trends & Use Cases

Penetrating the Mainstream

Moderator(s):

Martin Kuppinger, KuppingerCole

Track 2: Cyber Risk & Cybersecurity in the Finance Industry

Effective Risk and Security Management

Moderator(s):

Matthias Reinwarth, KuppingerCole

12:00-13:00

Track 1: Blockchain Trends & Use Cases

Effect on Global Economy

Moderator(s):

Martin Kuppinger, KuppingerCole

Panel - Future of Blockchain In Banking Sector

Speaker(s):

Aurélien Menant, Founder & CEO, Gatecoin
Ugur Yildirim, Chief Finance Officer (CFO), Hive Project

Track 2: Cyber Risk & Cybersecurity in the Finance Industry

Strong Authentication Solutions

Moderator(s):

Matthias Reinwarth, KuppingerCole

PSD2 SCA impact on Customer Experience

Speaker(s):

Kannan Rasappan, IAM Architect & Developer, Lloyds Banking Group

Continuous, Strong Authentication with Behavioral Biometrics

Speaker(s):

Jason Bird, Head of Solutions Engineering for EMEA, BioCatch

13:00-14:00

Lunch Break

Location: EXPO AREA
 

14:00-15:00

Track 1: Blockchain, Trust, Identity

Blockchain and Identity Challenges

Moderator(s):

Mike Small, KuppingerCole

Track 2: Artificial Intelligence: Opportunities, Challenges, Impact

AI: Keeping Business Safe and Compliant

Moderator(s):

Martin Kuppinger, KuppingerCole

How AI and IBM Watson is Transforming RegTech and Payments and Countering Financial Crimes

Speaker(s):

Vivek Bajaj, Global Vice President, Watson Financial Services Solutions, IBM Industry Platforms

Using AI for Financial Crime Compliance

Speaker(s):

Charles Delingpole, Founder & CEO, ComplyAdvantage

15:00-16:00

Track 1: Blockchain, Trust, Identity

Regulatory Landscape

Moderator(s):

Mike Small, KuppingerCole

/ Regulating Blockchain Technology /

Speaker(s):

Dr. Michael Jünemann, Senior Partner, Bird & Bird

Track 2: Artificial Intelligence: Opportunities, Challenges, Impact

Importance of Data: Preparation, Quality, Analytics

Moderator(s):

Martin Kuppinger, KuppingerCole

16:00-16:40

Coffee & Networking

Location: EXPO AREA
 

16:40-17:00

17:00-17:20

17:20-17:50

IRTA Panel - Defining Challenges and Future of RegTech

 

Speaker(s):

Patrick Barnert, VP Global Strategic Partners, Dynatrance
Ralf Huber, IRTA Chapter President Switzerland, International RegTech Association (IRTA)
Stefan Sulistyo, Co-Founder & CCO, Alyne
Erkan Wisler, Co Initiator/Founder IRTA, Executive board member and CFO, Chapter President Germany, International RegTech Association (IRTA)

17:50-18:10

 

March 01, 2018

08:00-17:00

Check-in & Registration

Location: COUNTER
 

08:30-09:00

Welcome Coffee & Networking

Location: EXPO AREA
 

09:00-09:20

09:20-09:40

A Panorama of RegTech Trends and of the RegTech Market

 

Speaker(s):

Jason Boud, Co-Founder, RegTech Forum

09:40-10:00

Symbiose: HUMAN. DIGITAL. CULTURE

 

Speaker(s):

Jochen Werne, Director, Bankhaus August Lenz & Co. AG

10:00-10:20

Meeting the GDPR Transparency Requirements in Digital Finance

 

Speaker(s):

Ivana Bartoletti, Principal Data Protection Consultant, Gemserv

10:20-11:00

Coffee & Networking

Location: EXPO AREA
 

11:00-12:00

Track 1: Preparing for the EU General Data Protection Regulation (GDPR)

Impact of GDPR and Meeting its Requirements

Moderator(s):

Matthias Reinwarth, KuppingerCole
Mike Small, KuppingerCole

GDPR and Financial Services – Imperatives and Conflicts

Speaker(s):

Mike Small, Information Security Management Advisor, Fellow Analyst, KuppingerCole

Panel - GDPR: Challenge for the Financial Services Industry

Speaker(s):

Ivana Bartoletti, Principal Data Protection Consultant, Gemserv
James Chappell, CTO & Co-Founder, Digital Shadows

Track 2: Aligning Sales & Compliance

Working with Compliant Data

Moderator(s):

Laurent Charreyron, CXP Group

Using Compliant Data for Analytics

Speaker(s):

Felix Bauer, CEO, Aircloak

Cross Channel Intelligence and Compliance

Speaker(s):

Andrew Stacy, Business Development Director, Glassbox Digital

12:00-13:00

Track 1: Preparing for the EU General Data Protection Regulation (GDPR)

Consent and Identity Management

Moderator(s):

Matthias Reinwarth, KuppingerCole
Mike Small, KuppingerCole

Panel - Impact of GDPR on CIAM

Speaker(s):

Nick Caley, Vice President, Financial Services & Regulatory, ForgeRock
Paul Smullen, Director, Ddaas

Track 2: Aligning Sales & Compliance

Compliance as a Business Support Function?

Moderator(s):

Laurent Charreyron, CXP Group

Compliance as a Sales Support Function: Clearing the Path in Complex Transborder Relationships

Speaker(s):

Ralf Huber, IRTA Chapter President Switzerland, International RegTech Association (IRTA)

13:00-14:00

Lunch Break

Location: EXPO AREA
 

14:00-15:00

Track 1: PSD2: Seizing Opportunities through Innovation & Transparency

PSD2 and Open API - Changing the business

Moderator(s):

Martin Kuppinger, KuppingerCole
Mike Small, KuppingerCole

Best Practices on PSD2 and Open Banking

Speaker(s):

Karthik Jagannathan, PSD2 Consultant | Payments Specialist | Business Architect, CAPS

Panel - PSD2 and Open API Solutions

Speaker(s):

Claus Christensen, CEO, Know Your Customer
Peter Hiekmann, Head of Sales, NDGIT GmbH
Gerrit Sindermann, Head International Business Development & Partnerships, Contovista AG

Track 2: Advanced Regulatory Management

Making Sense out of Regulation

Moderator(s):

Jason Boud, RegTech Forum
Laurent Charreyron, CXP Group

Conversation - Monitoring Regulatory Changes

Speaker(s):

David Bundi, Advisory Board Member, Corlytics
John Byrne, CEO, Corlytics

15:00-16:00

Track 1: PSD2: Seizing Opportunities through Innovation & Transparency

Compliance and Beyond

Moderator(s):

Martin Kuppinger, KuppingerCole
Mike Small, KuppingerCole

Panel - PSD2 and the Identity Problem

Speaker(s):

Nick Caley, Vice President, Financial Services & Regulatory, ForgeRock
Senaka Fernando, Director - Solutions Architecture, WSO2
Karthik Jagannathan, PSD2 Consultant | Payments Specialist | Business Architect, CAPS

Track 2: Advanced Regulatory Management

Implementing Compliance

Moderator(s):

Jason Boud, RegTech Forum
Laurent Charreyron, CXP Group

Compliance: Understanding Designs

Speaker(s):

Rupert Brown, CTO, The CyberConsultants

Panel - Implementing Controls and Surveillance

Speaker(s):

Nicolas Blanchard, Co-Founder, Apiax
Rupert Brown, CTO, The CyberConsultants
David Bundi, Advisory Board Member, Corlytics
John Byrne, CEO, Corlytics

16:00-16:40

Coffee & Networking

Location: EXPO AREA
 

16:40-17:00

You Are Here! Assessing Your Organisation‘s GDPR Readiness

 

Speaker(s):

Matthias Reinwarth, Lead Advisor & Senior Analyst, KuppingerCole

17:00-17:20

17:20-17:40

The Paradise Papers: Behind the Scenes with the ICIJ

 

Speaker(s):

Pierre Romera, Chief Technology Officer, The International Consortium of Investigative Journalists (ICIJ)

17:40-18:00