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Wednesday 12th of May 2021 | Live on your screen

Tech-driven Compliance & Monitoring to Thrive

We renew our appointment for the 2nd Regtech Conference which will take place on May 19, 2022.
1st Regtech Conference entitled “Tech-driven Compliance & Monitoring to Thrive” focuses on the automation of Regulatory Compliance of Enterprises and Organizations through specialized technological solutions by the Regtech ecosystem including the reliable, timely recording of regulatory requirements, in-depth data analytics, lead to the corresponding business interventions and re-planning towards the new opportunities for sustainable and strategic Growth.


LEARN MOREPRESENTATIONS


The Conference

The Conference addresses the impact of Regulatory Compliance, its relationship with Business Risk, Governance & Growth through the contribution of the Regtechs ecosystem. Regtech companies combine know-how on regulations and high-tech by developing solutions to support Businesses to achieve dynamic regulatory compliance concurrently reaping growth benefits.

CHECK THE AGENDA

The financial crisis of 2008 is a milestone in the development of the Regtech ecosystem focusing on the heavily regulated verticals (Finance, Insurance), however, the other main Vertical Markets (Food, Pharmaceutics, Energy, Telecomms, Utilities, Transportation, etc.) are constantly called upon to compliance imperatives for regulatory rules that continuously become more complex over time. Compliance costs and the risk of penalties are a critical component of modern business on the one hand for business reputation, but also financial stability on the path to sustainable development.

Therefore, the Regtech ecosystem consisting of high tech spin-off companies in-depth interprets the regulations by automating the compliance needs, producing accurate reports enriched with reliable quantitative data, concurrently contributing to the further improvement of sustainable and Strategic growth.

Key areas of focus:

  • Regulators’ role in the global market (Supervisory issues, Reliable & Fast Reporting)
  • Regtechs’ contribution for ubiquitous, timely Governance, Risk and Compliance (GRC) Management
  • From minimizing penalties to embedding compliance into the Business Planning
  • In-house vs. Platform-as-a-Service Regtech solutions
  • Cutting-edge Technologies as an enabler of effective and timely Compliance solutions

Sessions


Session I

The Regulatory Landscape – Regtechs as Stakeholders – Challenges – Business Resilience

  • Regulations everywhere – Regulators’ Insights
  • The regulatory landscape and regulatory change in turbulent times
  • Governance Risk & Compliance in the next decade is everybody’s business
  • Markets heavily regulated vs. Business Resilience
  • The Chief Compliance Officer’s Perspective
  • The Value of in-depth Change Management towards automated GRC
Session II

RegTechs’ Leverage: Monitoring Compliance & Operational Excellence

  • Corporates – Regtech Partnerships, The New Dating Game
  • Tackling Regulatory Requirements
  • Dynamic Change Management & Compliance
  • Privacy, Data Protection and GDPR in Financial, Insurance & beyond
  • Digital Channels, Social Media Interaction how to stay Compliant
  • Products, Consumers and Compliance Barriers in different Markets
  • Marketing Compliance – Hurdles & Highlights
  • Leveraging Compliance to Best Monetize Content & Operations in e-Business
Session III

High-Tech and Cutting-Edge Technologies empowering Regtech Solutions – Automating flows, Data management, Decision making

  • The disruptive adoption of RegTech Solutions
  • Technology & Compliance Can Exist in Harmony
  • Technology & Compliance ensure Business Growth
  • Dynamic Compliance. Transform to an Agile Team and Mindset
  • New Tech Solving Compliance Issues across verticals – Beyond Financial Institutions
  • Approaches and special solutions in different verticals
  • In-house vs. Outsourced Regtech projects
Meet the

Speakers


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Institutional Speaker

Prof. Charikleia Apalagaki

Secretary General, Hellenic Bank Association

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Academic Speaker

Prof. Lilian Mitrou

University of the Aegean

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Institutional Speaker

Ioannis Kanellopoulos

Deputy Director, Supervised Institutions Inspection Department, Bank of Greece

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International Speaker

Sophia Bantanidis

Head of Regulatory Strategy & Policy TTS Innovation, Treasury & Trade Solutions, Citi

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International Speaker

George Anagnostopoulos

Chief Risk Officer, Personal & Business Customers & Group Head of Retail Credit Risk Danske Bank, Denmark

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International Speaker

Panos Skliamis

CEO and co-founder of SPIN Analytics

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International Speaker

Shruti Ajitsaria

Partner, Head of Fuse, Allen & Overy LLP

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International Speaker

Nicola Yiannoulis

Senior Policy Expert, European Banking Authority

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International Speaker

Dr. Ruth Wandhöfer

Board Member and Adviser, Gauss

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International Speaker

Anastasia Dokuchaeva

Head of Product, ClauseMatch

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Panos Dasmanoglou

General Manager-Group Chief Compliance & Corporate Governance Officer, National Bank

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George Nasoulis

Group CDO, Piraeus Bank Group

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Joseph Avramides

Manager, Data Protection & Compliance, Athens International Airport

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Panagiotis Anastasakis

President & CEO, PRIORITY

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Nikos Georgopoulos

Cyber Risks Advisor, Cromar Insurance Brokers Ltd, Co-Founder DPO Academy

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Antonis Evangelidis

Chief Εthics/Compliance & Data Protection Officer (DPO), VIANEX S.A Group of Companies

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Dr. John Iliadis

Board Member, (ISC)2 Hellenic Chapter, IT Infrastructure Manager, TEIRESIAS S.A.

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Sofoklis Karapidakis

Director Compliance and Data Protection Officer, Mytilineos AE

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Lefteris Ntantoumis

Head of Software Solutions, PRIORITY

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Panagiotis Skyrlas

Head of Information Security & Compliance – Group DPO, Kaizengaming

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John Giannakakis

Group General Counsel & Chief Compliance Officer, Avramar Group

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Maria Sotirchou

Data Governance & Information Security Group Manager, European Reliance

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Michael Spanos

Group CIO, Euromedica SA

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Dionisis Theodossiou

Head of IT Greece, HSBC France

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Lilian Tsiotou

Head of Group Compliance and Corporate Governance, Ethniki Insurance Co.







Key Issues

  • Overview and management of regulatory change in adverse conditions
  • The Chief Compliance Officer’s Perspective
  • Regtech Partnerships across verticals, The New Dating Game
  • Technology & Compliance ensuring Business Growth
  • Change Management towards enhancing Strategic Planning
  • Marketing Compliance Hurdles & Highlights – Consumer Protection
  • Regulatory Performance and Regtechs’ contribution
  • Operational resilience, Agile Teams, Dynamic Compliance
  • Dynamic Risk Management, Compliance and Digital Reporting
  • Regulatory Change Management
  • Product compliance
  • Surveillance – The emergence of Suptechs – Financial Crime Protection
  • Financial & Insurance Regulatory Standards (MiFID, MiFIR, Basel III, Solvency, IFRS, PSD2, LIBOR, etc.)
  • Cutting-Edge Technologies – Responsible AI, Machine Learning, IoT
  • Supporting Technologies – Cloud Solutions, Cybersecurity, Insight Analytics
  • Global Standards’ Alignment – GDPR, KYC, Digital ID, PCI DSS, HIPAA, ISO 27001, etc.
  • Turning compliance burden into opportunity

Who should attend

  • Strategy Officers
  • Executive Decision-makers
  • Chief Compliance Officers
  • GRC Officers
  • Directors & Executives Heads of Regulatory change
  • Regulatory Program owners
  • Compliance, Legal & Regulatory Reporting Executives
  • Chief Digital Officers
  • CIOs
  • Chief Applications Officers
  • COOs Technology: Chief Technology Officers
  • Chief e-Commerce Officers
  • IT Directors
  • Middle Managers on Compliance, GRC, ICT.

PRESENTATIONS

Golden Sponsor

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Since 1995 PRIORITY is the pioneer management and IT consulting company in Greece. PRIORITY has great expertise in the development and implementation of business processes for the compliance according to European and greek legislation, adding business value, especially in the IT Governance, information security and risk assessment.

PRIORITY already implements compliance projects according to the GDPR in large organizations with high personal data risk.


Honorary Support

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Livestreaming by

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CONEQ provides technical equipment and services to any kind of event. With our Simultaneous Interpretation Systems, Conference Systems, AudioVisual Equipment we support events and provide the best service to our customers. Our professionalism, our high quality of service and state of the art equipment offered to over 600 large and of great significance conferences during the last 5 years have certainly contributed to our constant uptrend. Call us at (+30) 211 2163453. or email us at [email protected]

Organized by


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Contact Us


Registrations
Aggeliki Giannopoulou, Μ:+30 6906174720, E: [email protected]

Sponsorships
Liza Antoniadi, T: 210 6617777 (ext. 158), E: [email protected]
Thanos Thomos, T: 210 6617777 (ext. 322), E: [email protected]

Content
Vicky Pavlatou, M: 694 3627 371, E: [email protected]

BOUSSIAS

  338, Kleisthenous Str. 15344, Gerakas, Attiki, Greece
  +30 210 6617777
  +30 210 6617778
  www.boussias.com