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Financial Crime and Conduct

Exploring Regulatory Technology: a new approach

This event hosted a range of senior attendees from financial institutions, regulators and service providers within the RegTech industry.

About the event

Always focussed on discussing the business problems facing financial institutions in meeting their regulatory obligations, we had a range of industry experts to join us:

  • Jean-Yves Sansac, Head of Global Market Compliance for EMEA (BNP Paribas)
  • Christophe Gouélo, Head of RegTech Consulting (BNP Paribas)
  • Raymundo Zuniga, COO Global Banking France (HSBC)
  • Laurent Valet, COO compliance Wealth Management GAIM (BNP Paribas)
  • Abdoulaye Diop, Finance Risk & Compliance (Capco)
  • Guive Tavildari, Partner (Capco)
  • John Davies, CEO (Kompli-Global)
  • Vishal Marria, CEO and co-founder (Quantexa)
  • Miroslav Petrov, Product Director and co-founder ( Fortia Financial Solutions)
  • Jason Boud, CEO and Co-founder (RegTech Associates)



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