Breaking data silos: unblocking trade surveillance and lower cost compliance – TOR

December 12, 2023 6:00 pm

In Partnership with:

Archived In-person

The financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets. Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity across…

JWG 8th Annual Conference 2024: Getting real about RegTech

February 7, 2024 8:00 am

Archived In-person

JWG’s eighth annual conference will be the premier, global event for setting the 2024 RegTech agenda. Register here Long recognised as the first, biggest and most professional public/private sector meeting place, JWG is continuing to focus on helping agencies, firms and those that serve them face fear, greed and safety in a digital age. The…

Breaking data silos: unblocking trade surveillance and lower cost compliance – LDN

October 10, 2023 6:00 pm

In Partnership with:

Archived Online

The financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets. Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity across…

Breaking data silos: unblocking trade surveillance and lower cost compliance – NYC

August 23, 2023 6:00 pm

In Partnership with:

Archived Online

The financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets. Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity across…

NICE Interactions International 2023

June 20, 2023 12:00 pm

In Partnership with:

Archived Online

In this session PJ Di Giammarino will be joined by Matt Caine, Regional Sales Director at NICE, to discuss how in financial compliance, risks can lurk beneath the surface in millions of daily calls, emails, and instant messages, in new communication channels used for hybrid work, and in growing trade volumes. Finding risk in this…

FINOS’ Regulatory horizon: so bright you need shades?

June 15, 2023 1:30 pm

In Partnership with:

Archived Online

In this session, PJ Di Giammarino will discuss what it takes to get open standards fit for regulatory purpose. He will cover lessons learnt from JWG’s highly successful Derivatives DRR working group, reveal what’s next on the radar, and what actions FINOS members can take now to make sure they don’t miss out on the…

NextGen Trading Compliance RegTech Seminar 2023

March 22, 2023 11:00 am

Archived Online

Context Are you a senior executive or compliance officer for a financial services firm? If so, then you know that the industry’s regulatory framework is changing fast. MiFID III, the Edinburgh plan and DFA II consultations were published in December 2022. It can be difficult to keep up with all the changes – but that’s…

JWG 7th Annual Conference 2022

November 9, 2022 9:00 am

Archived In-person

We are proud to announce that our 7th JWG conference on will take place on 9th & 10th November 2022.  We are finalizing the agenda now so please let us know if you would like to participate by reply or contact Corrina.Stokes@jwg-it.eu.

Seminar: RegTech for digital surveillance and ML/TF

June 23, 2022 1:00 pm

Archived Online

REGISTER NOW Today’s economic crime. Pre-Covid, regulators found that despite a clear correlation between suspicious market behaviour and money laundering/ terrorist financing risk, firms had decoupled these risk functions. These issues remain today but have been made worse by the current political environment which demand wholesale rewriting of AML regimes while putting tough sanctions into…

Seminar: The Digital Asset RegTech challenge

April 5, 2022 1:00 pm

Archived Online

Objective: Develop and encourage interoperability by exploring RegTech themes which are common to Digital Assets, Crypto and Traditional Finance (TradFi) business models. Description: As Digital Assets move into the realm of TradFi, the interoperability of the markets depend on common safety standards and communication protocols within the FS infrastructure. In this seminar, leading De Fi,…

RegTech JWG Annual Conference 2021

November 16, 2021 9:00 am

Archived Online

Why attend for Sponsors Why attend for Delegates   We are proud to announce that our 6th JWG conference on will take place on our expanded digital platform with tons of new ways to interact with the leaders and help shape the global debate. We are finalizing the agenda now so please let us know if you would like to…

Banking Tech Project Awards 2020

December 10, 2020 7:00 pm

In Partnership with:

Archived Online

AWARDING THE MOST TALENTED COMPANIES AND INDIVIDUALS IN THE BANKING & FINTECH INDUSTRY Now in their 21st year, the Banking Technology Awards recognise excellence and innovation in the use of IT in financial services worldwide, and the people who make it happen. JWG has been involved with Banking Tech and the award for over a decade and helped to…

Regulatory Compliance for Financial Institutions

November 17, 2020 8:00 am

In Partnership with:

Archived Online

   Assessing 10 Opportunities in the RegTech, FinTech and the Digital Landscape Donna Bales, Co-Founder and Member of the Board of the Canadian RegTech Association and PJ Di Giammarino, Founder and CEO of JWG Group were honoured to participate in the Canadian Institute’s 26th Annual Flagship Conference on Regulatory Compliance for Financial Institutions. The trans…

World Regtech Summit 2020

November 5, 2020 8:00 am

In Partnership with:

Archived Online

Hong Kong is a global financial powerhouse, being the regional hub to most of the world’s major international and regional banks, securities firms, insurers and asset managers; the Greater Bay Area’s financial gateway; the first home of many leading Chinese financial institutions and fintechs when they first expand outside the Mainland; and the progressive birthplace…

JWG RegTech Conference

February 7, 2019 8:00 am

Saint Katharine's Way, England, E1W 1LD, United Kingdom

Archived In-person

JWG is thrilled to announce the 5th annual installment of its premier conference the “RegTech 2.0” which will be held on 7th February 2020, in the City of London. We are proud to say that over the past 4 years our Conference has continued to receive fantastic positive feedback, becoming a hallmark event featuring on such…

5th European COST Conference on Artificial Intelligence in Finance and Industry

September 3, 2020 12:30 am

Archived Online

The aim of this conference is to bring together European academics, young researchers, students and industrial practitioners to discuss the application of Artificial Intelligence in Industry and Finance. The 1st COST Conference was held on September 15, 2016, the 2nd COST Conference was held on September 7, 2017, the 3rd COST Conference was held on September 6, 2018, and the 4th AI Conference was held…

Interactions Live 2020

October 1, 2020 12:00 am

In Partnership with:

Archived Online

Interactions Live 2020, our first ever virtual event, made history and shattered records, with over 20,000 registered attendees, making it the industry’s largest and most successful conference of the year, with customers and prospects still buzzing about their Interactions Live experience. However, unlike a physical event, the virtual event lives on. That’s right, we are…

Virtual Regulatory Reporting Forum for UK & Europe

October 14, 2020 11:00 am

In Partnership with:

Archived Online

With the ever-changing financial services market becoming more tech-enabled, the regulatory landscape is becoming increasingly more complex. Therefore, it’s no surprise that technology adoption is on the rise. The Regulatory Change & Reporting Forum is a unique virtual platform for the global ecosystem of senior banking representatives to connect, debate and share experiences in a…

JWG RegTech 2.0 Conference

February 7, 2020 8:00 am

Saint Katharine's Way, England, E1W 1LD, United Kingdom

Archived In-person

JWG is thrilled to announce the 5th annual installment of its premier conference the “RegTech 2.0” which will be held on 7th February 2020, in the City of London. We are proud to say that over the past 4 years our Conference has continued to receive fantastic positive feedback, becoming a hallmark event featuring on such…