CMS 13: RTC KYC Registry & Forward planning meeting

July 23, 2019 4:00 pm

2, Churchill Place, England, E14 5RB, United Kingdom

Archived In-person

Round the table: ​ Firms: Barclays, BNP, Credit Suisse, EDF Man, ING​ Vendors: Altergiaia, Datavisor, Grant Thornton, Lysis​ Regulators: FCA​ Independents: Mark Davies, Kumar Raju, Stephan Niermann, Samantha Sheen ​ 15+ people will dive into AMLD V RegTech use cases:​ Discuss latest status with FCA TechSprint & Companies house interaction​ Review conclusions from the RTC registry survey and implications for RTC Project​…

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…