Responding with Regtech

25 September 2017 - 25 September 2017
Responding with Regtech
25 September 2017
Abi Smith

 Join us for an informal evening of networking and industry briefing for senior operations and risk professionals working in financial and legal and accountancy services. Delivered by Scottish FinTech and RegTech business, hosted by leading RegTech company encompass at the new Scotland House venue in London 6pm - 8pm.

This informative session will be followed by an interactive Q & A discussion and will cover:
  • responding with RegTech capabilities
  • opportunities to transform CDD and EDD with advanced aggregation, analytics & automation
  • key points from the new draft money laundering regulations 2017
  • implications and common pitfalls in KYC operations


  • Amy Bell - Chair, The Law Society Money Laundering Task Force
  • Jason Boud - Co-Founder, RegTech Markets & RegTech Forum
  • Paul Charmatz - Managing Director, encompass
  • Yasmeen Jaffer - Partner, JJC FinTech
  • Sarah Kocianski - Senior Research Analyst Fintech, Business Insider UK
Of course we look forward to offering attendees a light selection of fine Scottish fare over the evening at this brilliant new venue. Please feel free to forward this invitation to any colleagues who may be interested in finding out more about the latest RegTech industry updates.