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Are you ready for Digital Regulation? Webinar ¦ 12th March 2019

JWG is pleased to announce new research in partnership with MarkLogic, which shows that financial institutions are ill-equipped to deal with the data demands of new regulation. Read more…

 

RegTech 2.0 #5 Conference ¦ 7th February 2020

JWG is thrilled to announce the 5th annual installment of its premier conference the “RegTech 2.0” 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 lists as Business Insiders top global RegTech conferences.

10 years on from the financial crisis the RegTech foundations put in place in its aftermath are showing signs of stress, so this year we will bring together the world’s largest financial institutions, public bodies and systems-providers for far more than your usual conference presentations and chat. Read more…

 

  • Establishing a compliant RegTech architecture for AMLD V ¦ 7th March 2019
  • Constructing a compliant AMLDV customer data architecture ¦ 9th May 2019
  • AMLD V customer data interdependencies  ¦ 25th June 2019
  • KYC Registry: Gaps, targets & priorities ¦ 23rd July 2019
  • AML & Surveillance – Gaps & RegTech opportunity ¦ 12th September 2019
  • Global AML RegTech gaps ¦ 26th September 2019
  • Citadel / AMLDV Registry data sharing vision ¦ 28th November 2019
  • Year end RegTech wrap up – 2020 priorities ¦ Tbc

 

  • A UK reference architecture for SFTR implementation ¦ 6th March 2019
  • US CAT – overview and interdependencies ¦ 30th April 2019
  • EMIR refit deltas and priorities ¦ 27th June 2019
  • EMIR Refit – leveraging a common domain model for standard interpretation ¦ 3rd September
  • EMIR Refit Scope of Work & path forward ¦ 10th October
  • EMIR Refit – DRR launch plan ¦ 26th November
  • EU FDS ¦ Tbc

 

  • Organising lines of defence for surveillance ¦ 12th March 2019
  • False positive reduction ¦ Reducing false positives – the art of the possible ¦ 7th May 2019
  • Conduct, culture and communication surveillance ¦ 2nd July 2019
  • AML & Surveillance – Gaps & RegTech opportunity ¦ 12th September 2019
  • Overcoming barriers to integrated surveillance: trade, voice, eComms, conduct and AML ¦ 5th November 2019
  • SMCR, eComms,voice & trade surveillance ¦ 10th  December 2019