ComplyAdvantage Reg&Eggs: The Changing Sanctions Landscape

ComplyAdvantage

Regs&Eggs

The Changing Sanctions Landscape

Tackling the Developing Trends in Global Sanctions

We’re building the first global, connected database of people and companies powering world-leading financial crime detection tools.

Agenda:
08.30am – Arrivals & Pastries
09.30am – Presentations and Q&A
10.00am – Networking & 1-2-1s
10.30am – Close

DATE

Wednesday, 25 March 2020

TIME

08:30 – 10:30 GMT

LOCATION

ComplyAdvantage
90 Long Acre
London
WC2E 9RA

TICKETS

Complimentary Access

Spaces Limited

Our Speakers

Liv Benisty

Global Head of Business AML, Banking Circle

Global AML specialist
[/ultimate_modal]

Liv Benisty

Global Head of Business AML
Banking Circle

Jason Boud

Co-Founder & CEO, RegTech Associates

Jason has extensive experience working at senior levels in Technology for Motorola, JP Morgan, Credit Suisse and other large companies. 10 years in corporate innovation, 5 years working in early stage startups as CEO, COO, co-founder or senior team member.
Jason is seen as a leading thinking and connector in the RegTech marketplace and in early 2017 set up RegTech Associates ,an independent advisory company uniquely positioned at the core of the RegTech market. Working in partnership with clients, we spend a lot of time with regulated institutions helping them understand how technology can solve some of the problems they face.
Additionally, we collaborate with leading regulators from across the globe to foster dialogue and promote real change across a number of regulatory issues. Underpinning this work is the industry-leading research we perform in conjunction with the largest network of RegTech professionals helping us compile the most comprehensive database of RegTech products and solutions globally. The RegTech directory is online and available to the community.
[/ultimate_modal]

Jason Boud

Co-Founder & CEO
RegTech Associates

David Carlisle

Head of Community, Elliptic

[/ultimate_modal]

David Carlisle

Head of Community
Elliptic

Toby Fischer

AML Technology Specialist, ComplyAdvantage

[/ultimate_modal]

Toby Fischer

AML Technology Specialist
ComplyAdvantage

Expert Speaker

To Be Confirmed

[/ultimate_modal]

Expert Speaker

To Be Confirmed

Agenda

Digital Transformation

in Compliance

28 November 2019, London, UK

Sponsors