Global RegTech Summit USA 2024, NEW YORK CITY

Meet the people who matter in RegTech

Don’t miss the largest RegTech event where compliance leaders converge. Secure your place for our second edition in New York and shape the future of RegTech.

Why Attend?

• Unmatched Networking. Connect with global RegTech leaders, expand your network, and unlock new opportunities.
• Engage with Experts. Interact with compliance, risk management, technology, and financial crime prevention leaders. Gain insights, learn best practices, and stay updated on RegTech trends and challenges.
• Make Powerful Connections. Connect with RegTech buyers, sellers, investors, and innovators. Foster partnerships, explore investments, and collaborate with like-minded professionals.
• Explore Innovations. Experience industry innovations at our Demo Stage, addressing regulatory challenges and enhancing compliance and risk management efficiency.
• Gain Strategic Insights. Learn how financial institutions tackle compliance challenges and gain a competitive edge through collaborations with RegTech innovators. Acquire insights on regulatory requirements, industry standards, and emerging trends.

GRC 20/20 Analyst will be moderating two panels at the event . . .

11:35-12:15pm – Navigating Regulatory Change Management in 2024: Challenges, Agility, and Innovation

1. What is the magnitude of regulatory changes impacting the financial services in 2024? 
2. How agile are financial institutions in managing regulatory changes effectively? What are the toughest challenges faced? 
3. What technologies hold the most potential for transforming regulatory change management (RCM)? 
4. What requirements do firms need to consider when implementing technology into RCM activities?
5. How far away is the industry from implementing concrete predictive capabilities in regulatory change management?

3:00-3:40pm – Maintaining a Focus on Data Quality and Accuracy in Regulatory Reporting

• What best practices should be adopted for managing data to meet the elevated standards required for regulatory reporting?
• What steps can institutions take to maintain data integrity and consistency across various reporting frameworks?
• How can technology solutions like AI and machine learning contribute to improving data quality and accuracy in reports?
• What methods can financial institutions use to tackle the challenges of ensuring report completeness and timeliness given the growing volumes of data?
• What strategies can be employed to guarantee that no critical data is missed or incorrectly reported?

Michael Rasmussen is an internationally recognized pundit on governance, risk management, and compliance (GRC) – with specific expertise on enterprise GRC strategy and processes supported by robust information and technology architectures.  With 30+ years of experience, Michael helps organizations improve GRC strategy and processes supported by the correct GRC technology architecture. This enables organizations to align GRC with the business and deliver effective, efficient, resilient, and agile capabilities to the organization.  He is a sought-after keynote speaker, author, and advisor and is noted as the “Father of GRC” — the first to define and model the GRC market in February 2002 while at Forrester.

Conference Host

FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organisations.