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NY FinTech Meetup: Panel – What’s Hot in RegTech

The panel will look at current trends, untapped opportunities in the space and the intersection of innovation and compliance in financial services.

Agenda:

6:30-7:00pm Registration & Networking
7:00-8:00pm Panel
8:00-8:30pm Networking

Speakers:

Amy Kadomatsu is COO with ComplySci, a leading provider of technology solutions that help compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations.

Joon Pak is Global Head of Blockchain with ComplyAdvantage. ComplyAdvantage is rethinking how firms control financial crime risk by removing the friction of complying with regulations relating to sanctions, anti-money laundering (AML) and terrorist financing (CFT), anti-bribery and corruption.

Aaron Heisler, COO with 8of9 – the next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans.

Inessa Even heads, Market Infrastructure and Strategic Investments for Global Markets at Credit Suisse. In this capacity, she focuses on leveraging Financial Technology partnerships and investments to drive operating model evolution. Inessa serves on CS-wide innovation committees and is active in recruiting and mentorship initiatives at the firm as well as a variety of industry forums.

Moderated by Vivian Maese, partner in the New York office of Latham & Watkins. She is Co-Chair of the Financial Institutions Industry Group and FinTech Industry Group, and a member of the Corporate Department. She is also an influential member of the Emerging Companies Practice. Her practice focuses primarily on complex strategic and corporate technology transactions in the financial services industry, with a focus on technology, regulation, and compliance
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Proudly sponsored by:
Latham & Watkins
Envestnet | Yodlee
FinTech Sandbox
Zafin

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