• Creating value, not disruption

    12 October 2017 - Novotel, Luxembourg-Kirchberg

  • What is the RegTech Summit?

    Regtech is the new concept that is revolutionizing financial technology. It represents a great opportunity
    for companies to meet regulations and reporting obligations through technology. Companies become
    data-driven and thus have to rely on cloud computing and big data for the sharing of information.
    This gathering will present the concept of RegTech and discuss the benefits of adopting these type of
    solutions, give more details to companies regarding the need of managing cloud computing and data as
    well as the best fields of application to use this technology.

  • SPEAKERS

    Geoffroy de Lamalle - Master of Ceremony

    Founder and CEO of eProseedRTC

    Geoffroy, Founder and CEO of eProseedRTC, a regtech company HQed in Luxembourg providing globally regulatory technologies for several market segments and supervisory authorities.

     

    With over 20 years of experience across Europe, US, and Middle-East, Geoffroy is a passionate believer that entrepreneurship in all its forms is a force for good; he is also the Founder and CEO of the Dodecalab Group which holds a portfolio of multiple leading technology advisory companies such as eProseed, iMendos, Hillios, etc.

    Nasir Zubairi

    CEO, LHOFT

    Nasir is CEO of The LHoFT - The Luxembourg House of Financial Technology, a public/private sector initiative to drive fintech innovation in Luxembourg. Nasir has worked in Financial Services for nearly 20 years. He spent 13 years working within Capital Markets at RBS, ICAP, HSBC and EBS. He has been immersed in the Fintech and startup sector for the past six years. As an entrepreneur, Nasir has built multiple Fintech businesses across verticals. He has advised the boards of leading financial institutions, central banks and governments. Nasir is included in the “Top 40 innovators shaping the future of financial services -2014” by The Wall Street Journal/Financial News. Nasir has a BSc from the London School of Economics and is a Sloan Fellow from London Business School.

    Christophe Buschmann

    Commissionner, CNPD

    Christophe is responsible for the pillar “Compliance” including audit, certification, data breach and on-site inspection. He works in close cooperation with the consultancy pillar.

    He has over 9 years experience in consultancy and audit in a major audit company –field “Information Risk Management”. He has a degree in IT engineering.

    Abder El Adraoui

    Head of R&D, Taleo Reporting

    Diplômé d’HEC Paris 1985. Il a travaillé 6 ans chez Ernest & Young avant de rejoindre la Banque Paribas en qualité de responsable de l’organisation des activités de marché à Paris pendant 4 ans et à Londres pendant 6 ans. Il a dirigé notamment le département Capital Markets et ALM de l’Inspection Générale de la banque.

    Il est devenu consultant et entrepreneur depuis 2001 à Londres, Paris et au Luxembourg depuis 2013. Il a mis en place des dizaines de projets pour les gestionnaires d’actifs notamment AIFMD, FATCA, CRS et EMIR. Il est spécialisé dans le Risk Management et a développé tous les calculs requis par les KIID et les KID. Il est désormais Head of R&D chez Taleo Reporting, une RegTech permettant la production de Reportings Réglementaires.

    Matt Elton

    Vice-Chair International RegTech Association & Group CEO Velocicor. 

    Matt is one of the world’s leading RegTech strategists. Working with governments, regulators, and industry, he shapes the future. Matt has delivered real results for financial services organisations, and the public sector, driving innovation in Banking, Payments, Clearing and Settlement organisations throughout Europe, as well as in Canada. Recognised as an expert in existing and emerging technologies and their impact on business strategies. Through a deep understanding of the value chain, Matt has the imagination to link technology and solutions to create real business results.
    Matt is leading the transformation of regulation: lowering costs, increasing margin, increasing profitability, turning a cost centre into a revenue centre.

    Yann Rouveure

    Managing Partner, TALEO Consulting / TALEO Reporting

    Diplômé de Bordeaux Ecole de Mangement – KEDGE et de « University of Hull » en Global Management avec comme double spécialisation : Marketing & Finance, ce dernier avait à sa charge le développement commercial de la zone Belge et Luxembourgeoise pour Altran durant 2 ans ; suite à quoi il a repris la direction opérationnelle du Luxembourg.

    Il est l’un des deux fondateurs du groupe TALEO, spécialisé dans les services financiers, reprenant à ce stade 3 pays dans lesquels ils sont présents : France, Luxembourg et Belgique. La Suisse étant en cours de développement.

    Deux activités majeures sont représentées au sein du groupe :

    • L’ Advisory par TALEO Consulting
    • Et la partie RegTech, par TALEO Reporting

    Ces deux activités complémentaires permettent désormais de couvrir l’entièreté de la chaine réglementaire : de l’étude d’impact, passant par l’implémentation opérationnelle jusqu’à la création des reports réglementaires.

    Teri Marlene Prince

    CEO, Terida

    Teri has led the Terida companies since start up to their award-winning position in the RegTech space. Terida specializes in innovative Software-as-a-Service party-counterparty, credentialing, compliance, training, supply chain, claims, damages, settlements, emergency and health management, and litigation mitigation and litigation support solutions. These solutions scale for multi-jurisdictional operations and are covered by a NATO Basic Ordering Agreement, a procurement vehicle for NATO and all 29 NATO countries.

    Teri has been in IT since its beginnings holding academic appointments concurrent with her corporate and consulting responsibilities for her entire career: Professor, School of Business Management, Ryerson University (1972 to 2005), on leave to the University of North Carolina at Chapel Hill (1996 to 2000); Professor Emeritus, Ryerson University (since 2005). She holds degrees in pure and applied mathematics from the University of Toronto.

     

    Teri’s recipe for RegTech success is collaboration, agile development, attention to detail, and a commitment to technical excellence, management of resources, and continuous learning. She is respectful of her team and her clients, and grateful for the opportunity to work with interesting people to solve real problems effectively, efficiently, and securely.

    Dr. Jorge Sanz

    Director of FITS Centre, Luxembourg Institute of Science and Technology

     

    Prof. Dr. Jorge Sanz has over 30 years of applied and industrial research, as well as extensive consulting experience. He has specialized in Financial Services and Advanced Manufacturing, working in the past also on telecommunications and government for the Americas, Europe and Asia. His research interests are in operations strategy and the broad application of information systems and business analytics for transforming organizations. He has worked at different times in IBM, for over 20 years in the Research Division located in Sillicon Valley, California, and also as a Director on different international assignments. He has been Chief Innovation Officer for IBM in Retail Banking for almost 5 years, completing almost two decades of dedication to Financial Services innovative solutions.

     

    From a cross-industry perspective, Jorge conducts analytical modeling for business problems in companies, with applications in process innovation for front-office and back-office operations, and enterprise performance management in firms. He specializes in predictive models for large data sets and infrastructure for data-centric computing applied to different lines-of-business such as Marketing, Human Resources, Finance and Accounting and Customer Operations, Quality Assurance, Asset Management, Regulatory Compliance and Legal Technologies.

     

    Eric Lippert

    CIO, OneLife

    Chris Marcilla

    Chief Compliance Officer, SnapSwap

    Mr. Marcilla, 46, is a natural-born leader in new technologies and finance since 20 years with a strong business acumen, a persistent bias towards excellence and a long experience either as an Entrepreneur or Executive in small to large companies in International, cross-cultural and highly competitive environment.

     

    For the last 3 years Chris, as a Founding Partner of ACCM and independent consultant, designed Compliance & AML systems for medium-sized structures and startups specialized in Fintech and Blockchain Technologies.

     

    Chris has been the former Flashiz Managing Director (2013-2015), an Electronic Money Institution under the surveillance of the CSSF.

     

    Chris has a long experience in the Telecoms and Internet industries from 1996 to 2007.

    In 2016, Chris joined SnapSwap founders and took the Compliance Chief Officer role. SnapSwap is an Electronic Money Institution and a founding member of Infrachain.

     

    Chris is also the Chairman of the Disruptive Models Working Group in Luxembourg, hosted by APSI, where he promotes the education about distributed ledger technologies and new business models in Finance, Payments and Regtech.

     

    Chris founded the Virtual Currencies Working Group in Luxembourg in 2015; He is also a member of the Compliance Working Group for InfraChain, member of ALCO, member of the ALFI Fintech Working Group and Vice-President of the Sacred Heart University Alumni Association.

    Philippe Lassine

    CEO, CDDS Luxembourg

    Before starting CDDS Group and specializing in the development of AML software solutions, Philippe built an experience of almost 20 years in the financial sector in Luxembourg. Philippe started his career as Internal Auditor within a local bank in 1995 before moving to an international bank in the early 2000’s to take over the Compliance department one year later. At this moment, Compliance started to play a bigger role within the financial industry in Luxembourg and the function became institutionalized through a regulation. 3 years later, Philippe joined a Swiss Private Bank as Head of Compliance of the 2 entities in Luxembourg and focused on the reorganization of the Compliance function and its AML monitoring, the implementation of a strong KYC risk based approach and MiFID. In 2008, Philippe decided to join a growing new concept and became Group Compliance Officer of a multi-family Office established in Luxembourg, Sweden and Switzerland. During this period, Philippe realized that the smaller players of the financial world had no affordable tools at their disposal on the market allowing them to be fully compliant with their AML obligations and decided to start CDDS.

    Sebastien Pineau

    Lead Partnership Officer, Luxembourg Institute of Science and Technology

    After 8 years of auditing in French and Luxembourg consulting companies, Sébastien joined LIST in 2006 as an engineer. He has worked as project manager, unit manager and program manager in the regulatory field.

    He is now Lead Partnership Officer attached to the ITIS department (IT for Innovative Services) and is particularly involved in the LIST activities addressing regulation, information security and business transformation.

    He works in close cooperation with national regulatory authorities as well as companies from telecom, finance, healthcare and IT sectors.

    Luc Maquil

    Co-founder, KYC Technologies SA

    Milenko Keserovic  

    Compliance Manager, OneLife

  • SPONSORS

    eProseedRTC

    MAIN SPONSOR

    Terida

    GOLD

    Taleo

    GOLD

    One Life

    SILVER

    LIST

    SILVER

    CDDS

    BRONZE

  • PRESENTATIONS

    2017 edition

    The changing landscape of regulations : GDPR – role and approach of the national DPA by Christophe Buschmann,‎ Data Protection Commissioner, ‎CNPD

  • Location

    Novotel Kirchberg
    6 Rue du Fort Niedergruenewald
    L-2226 Luxembourg

  • REGISTRATION

    Thank you for your interest in the RegTech Summit!

    Registration is now closed. For any information please contact team@infinance.lu

  • CONTACT US

    Kamel Amroune
    Partner, Farvest Group
    kamel.amroune@farvest.com
    (+352) 26 27 69 1
     
    About the organizer
    17 years of experience and almost 40 brands (Private Banker, FundsEvent, Insurtech Summit, ICT Spring, BEAST, Space Forum, HR One, Morpheus Cup, Marketers, IT One, Warren, GreenWorks, Automotion…) have made Farvest be considered as a non-standard and respected group in Luxembourg.