Regtech Conf
7
Pannels
+ 20
Speakers
+ 30
Startup Demos
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.
2023 Partners
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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.
Networking
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
Agenda
The future of identity, compliance and RegTech: the challenge of KYC/AML
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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?
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Progress towards perpetual KYC: what has been done and what’s left to do?
Identity
KYC
KYB
AML
Authentication
Founder & CEO
LOQR
Ricardo Costa
Fintech House
The biggest fintech hub in Portugal
Lisbon Business Center Location
Spaces
Rooftop, Lounge, Auditorium, Conference Rooms, Meeting Rooms
About