Global RegTech Summit APAC is an industry event focused on regulatory technologies (RegTech), bringing together leaders in compliance, risk management, and technology. The summit is organized by FinTech Global.

The agenda focuses on key challenges and opportunities in the RegTech and compliance landscape. Key topics include:

• Use of artificial intelligence (AI) in compliance and risk management
• Automation of KYC/KYB processes and transaction monitoring
• Combating financial crime and enhancing AML practices
• Managing regulatory change and meeting multi-jurisdictional requirements
• Development of surveillance systems and communications monitoring
• Data management, cross-border risks, and regulatory requirements in APAC
• Implementation of innovative RegTech solutions and digital transformation of financial institutions

Global RegTech Summit APAC is positioned as one of the крупнейших platforms for RegTech professionals, bringing together senior representatives from banks, insurance companies, payment providers, investment funds, and FinTech companies. Attendees include executives and heads of compliance, information security, as well as regulators, investors, and technology solution providers.

Confirmed speakers include:

• Fiona Tan, Chief Compliance Officer, Manulife
• Chinmay Narlikar, Deputy CEO and Chief Risk Officer, GuarantCo
• Steve Green, Global Head of Data, CIB, Standard Chartered
• David Vignola, Head of Compliance and MLRO, APAC & Singapore, Ripple Prime
• Richard Carrick, Head of Compliance, Bitstamp (Robinhood)
• Chivy Chan, Head of Compliance, DigiFT
• Joel Cook, Deputy Regional Head of Compliance, APAC, SMBC
• Julie Schoening, Global Chief Operating Officer, Graviton Research Capital
• Prakash Bhandari, Head of AML-CFT, Himalayan Bank Nepal
• Sue Gee, President, Maribank Philippines
• Srinivasan Balraj, Vice President and National Head of Information Security, Audit and Compliance, Muthoot FinCorp
• Pattarakit Saingarm, Assistant Vice President, Data and AI Strategy, KASIKORNBANK, and others

Participation requires prior registration. Ticket options for Global RegTech Summit APAC include:

• Standard Pass priced at $1,290 ($890 early bird) for technology providers, consulting firms, FinTech and RegTech companies, and general industry participants;
• Startup Pass priced at $790 ($545 early bird) for startup representatives;
• Financial Institution Pass priced at $290 ($215 early bird) for representatives of banks, insurance companies, payment providers, and asset and investment management firms.

Group delegate packages are also available.