Why should you attend?
At the RegTech Conf it will be discussed the impact of Regulatory Compliance and its relationship with Business Risk, Governance, and Growth. Regtech businesses provide solutions to help businesses achieve dynamic regulatory compliance while simultaneously benefiting from growth by fusing high-tech and regulatory expertise. The event will be focused on the banking and insurance sector.
Stay up to date
The financial industry is constantly evolving, and new regulations are introduced on a regular basis. Attending a RegTech conference can help you stay up to date on the latest developments in regulatory technology and learn about new tools and techniques that can be used to improve compliance, reduce risk and lower costs.
An opportunity network with other professionals in the industry and learn from their experiences and insights.
Learn about best practices
Learn about best practices and case studies from other financial institutions that have successfully implemented regulatory technology solutions.
Identify potential solutions
Visit the demo stations and identify potential solutions to compliance challenges and learn how they can be implemented in their own organizations
The future of identity, compliance and RegTech: the challenge of KYC/AML
9:25 - 10:15
Managing siloed and fragmented data and systems to get a single view of the customer: How do you ensure an automated, frictionless and secure onboarding process?
Progress towards perpetual KYC: what has been done and what’s left to do?
Founder & CEO
Senior Business Development Manager
VP og Engineering
08:50 - 9:15 : Check-in & Startup Demos
09:15 - 09:25 : Welcome & Keynote Speaker Opening
09:25 - 11:05 : Identiy and Financial Crime Pannels (more detailed above)
11:05 - 11:30 : Coffee Break & Startup Demos
11:30 - 13:00 : Insurance Perscpective and ESG Pannels (more detailded above)
13:00 - 14:30 : Lunch Break
14:30 - 16:40 : Integration of Regtech Solutions, Insurance DIstribution and Ethical Use of Data (more detailed above)
16:40 - 16:45 : Closing
16:45 - 17:15 : Networking & Startup Demos
Fintech House was born from collaboration between the non profit association Portugal Fintech and SITIO, the coworking operator.
It follows Portugal Fintech's ambitions of supportiung startups in four main pillars: acess to capital, connection with talent, proximity to corporates and regulators. Know more