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RegTech Asia

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Speakers

Richard Carrick

CEO, Crime Stoppers International Asia

Grace Chong

Of Counsel, Simmons & Simmons JWS

Mark Nuttall

Country Manager, Hill & Associates Limited

Brian Tang

Managing Director, ACMI; Co-chair, RegTech Committee, FTAHK

Nadeem Shamim

Head of Cash and Liquidity Management, SmartStream Technologies

Matthew Field

APAC Market Lead, AML, Nice Actimize

Jerome Lambert

APAC Market Director, Financial Market Compliance, NICE Actimize

Xuna Shao

Regulatory Change Lead, Virtual Banking, Synpulse Management Consulting (Singapore)

Parsa Khoshdel

Operational Risk Change Lead, Banking, Synpulse Management Consulting (Singapore)

Douglas Wolfson

Director of Commercial Strategy, LexisNexis Risk Solutions

Debbie Man

Chief Compliance Officer, Ping An OneConnect Bank

Vincent Kilcoyne

EVP, Product Management, SmartStream Technologies

Nick Wakefield

Managing Director and Co-Founder, Regulation Asia

Robin Lee

VP, APAC

Nick Turner

Of Counsel, Steptoe & Johnson LLP

Catherine Lee

Director, Risk and Regulatory, PwC South East Asia Consulting

Joanne Horgan

Chief Innovation Officer, Vizor

Manesh Samtani

Editor, Regulation Asia

Archana Kotecha

Asia Region Director and Head of Legal Department, Liberty Shared

Ola Fundowicz

Director, Regional Head of Sanctions Asia Pacific, MUFG

Jamie Lloyd Evans

Independent Consultant & Contributor, Regulation Asia

Rachel Woolley

Global Director of Financial Crime at Fenergo

Natalie Curtis

Partner, Financial Services Regulatory Herbert Smith Freehills

Malavika Solanki

Member of the Management Team, The Derivatives Service Bureau

Genevieve Noakes

Head of Compliance, TransferWise

John Rayment

CEO, Identitii

Douglas Arner

Kerry Holdings Professor in Law, University of Hong Kong

Jing Gu

Head of Legal, Asia-Pacific, ISDA

Yves Tomballe

Chief Risk Officer Singapore, MUFG Bank

Henry YU

Regional Head, Financial Crime Compliance, Natixis

Lee Ashmore

Global Head Anti-Money Laundering Technology & Regional Head of Financial Crime Risk IT, HSBC

Dennis To

Regulatory Data Specialist, Enterprise Solutions, Asia Pacific, Bloomberg LP

Benedicte Nolens

Head, BIS Innovation Hub Hong Kong Centre

Patricia Lee

Independent Journalist and Contributor, Regulation Asia

Andrew Bud

Founder and CEO, iProov

Maria Francesca Montes

Head of Artificial Intelligence & Data Policy, UnionBank

James Ient

Chief Financial Officer, Tradition Asia

Kelvin Koh

Senior VP, Head of Surveillance, SGX RegCo

Daniel Flatt

Contributing Editor, Regulation Asia

Rashmi Dubier

APAC Head of AML, MUFG Bank

adrian tse

Chief Executive and Board Member, WeLab Bank

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Regulation Asia

Regulation Asia tracks and analyses financial regulation across Asia to keep users informed on the changes and their impacts.

SmartStream Technologies

SmartStream is a recognised leader in financial transaction management solutions that enables firms to improve operational control, reduce costs, build new revenue streams, mitigate risk and comply accurately with regulations

LexisNexis Risk Solutions

https://risk.lexisnexis.com/global/en/about-us

Nice Actimize

Financial crime moves fast - stay ahead with NICE Actimize. As the market leader in financial crime, risk, and compliance, NICE Actimize has deep domain expertise and a global understanding of your most challenging threats. With a holistic view across the enterprise and innovative, flexible technology, we help you detect and prevent potential fraud, manage regulatory compliance, and identify money laundering threats quickly so you can stay ahead.

Synpulse

Synpulse is an established global management consultancy servicing financial services organisations worldwide. With presence in key financial markets globally, including six offices in Asia-Pacific, we are where you are. We partner with over 100 ecosystem partners and RegTech providers, to deliver holistic end-to-end solutions in digital transformation, regulatory compliance and risk management, among others.

Vizor

Vizor Software is a Global RegTech Provider of the Year awarded by Central Banking, and a global leader trusted across 30 countries in supervisory technology for Financial Regulators, regulatory reporting across Banking, Insurance, Pensions and cross-border automated exchange of information (AEOI) for Tax Authorities. With more than 20 years of experience and clients all over the world, we are committed to helping digitalise and increase efficiency between regulators and regulated entities.

Fenergo

Digital Client Lifecycle Management - Placing clients at the heart of the digital financial services journey

Identitii

Reducing regulatory risk, without replacing legacy systems

Napier

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform.

Iproov

iProov is the world leader in using facial biometric technology for strong customer authentication online. Our Genuine Presence Assurance technology protects against online fraud and cyber criminal attacks by verifying that an online user is the right person, a real person, and authenticating right now. iProov’s technology is used by banks and governments globally for customer onboarding and ongoing user authentication. Customers include ING, Rabobank, Knab Bank, the UK Home Office, the US Department of Homeland Security, and the NHS.

Derivatives Service Bureau Ltd (DSB)

The Derivatives Service Bureau is a global numbering agency for OTC derivatives serving the needs of market participants through the allocation of International Securities Identification Numbers (ISINs), the Classification of Financial Instruments (CFI) and Financial Instrument Short Name (FISN), all globally recognised and adopted ISO standards for identifying, classifying and describing financial instruments.

Wolters Kluwer

Wolters Kluwer is a global provider of professional information, software solutions, and services for clinicians, accountants, lawyers, and tax, finance, audit, risk, compliance, and regulatory sectors. We are committed to helping professionals improve the way they do business and solve complex problems with confidence in an ever-changing world. Our over 183-year legacy and portfolio represent thousands of customers worldwide including 93% of the Fortune 500 companies.

Apiax

We make it radically simple to stay in line with regulations.