Compliancy Services are delighted to be joining the global FinTech community as a Silver Sponsor at this year's Innovate Finance Global Summit. The summit is taking place at the Guildhall, London on 29th and 30th April and kicks off UK FinTech Week 2019.

MEET THE TEAM

A number of our team will be in attendance so stop by our stand in the brand new Exhibition Hub and say hi! We've got specialists in:

  • Cryptocurrency
  • FCA Authorisation
  • Financial Crime
  • FinTech
  • FI Onboarding and Due Diligence
  • Capital Markets/Investments
  • Payment Services/Open Banking

HOW TO MAKE REGULATION WORK FOR YOU WORKSHOP

Fintech disruptors by their very nature bring new innovation and business models to market. From the outset key decisions will need to be taken to navigate the regulatory landscape. Making the wrong decisions can delay the time to market, invite unnecessary cost or create a poor customer experience that impacts your revenue expectations – or even worse it could destroy your brand and even lead to regulatory sanction. This workshop will explore the challenges, provide tips and guidance to avoid common pitfalls and explain how the right approach to regulatory compliance can provide the solid foundation you need to realise your business vision and objectives.

  • 10 critical success factors to getting authorised

  • Controlling compliance cost – how you can efficiently establish the processes, systems and controls you need to manage your compliance obligations

  • Managing financial crime – key considerations, impact of 5MLD and customer onboarding

  • Guide to dealing with the regulator

We're delighted to be joined by a panel of experts:

  • Chair – Paul Morrison, Head of Regtech, Compliancy Services
  • Ben Mason, Joint CEO, Compliancy Services
  • John Burns, Payment Services Director, Compliancy Services
  • Sam Sheens, Financial Crime Associate, Compliancy Services
  • Nick Kennett, UK CEO N26
  • Lucy McClements, Director, BP&E Global (ex-Head of Department in the Authorisations Division of the Financial Conduct Authority)

 

If you’re attending and would like to meet a member of our team please contact us:

Book a meeting

DEMOS OF OUR REGTECH SYSTEMS

Our team will be demoing our award winning regtech systems:

Compliancy.CAM - Reduces the time and cost of Customer and Enhanced Due Diligence and provides you with deeper risk insight and business intelligence

Compliancy.OB - A highly configurable collaborative workflow tool that connects all stakeholders in the end-to-end onboarding process

Compliancy.SMCR - A technology platform that supports the implementation and ongoing management of the Senior Managers Certification Regime

"TO REGULATE OR NOT TO REGULATE? CRYPTO ASSETS IN THE UK"

Our CEO Ben Mason, will be joining the panel for the above discussion as part of the Crypto and Blockchain agenda session.

You can see him in the Purple Room at 1.25pm on day 2, 30th April. 

Find out more about the Innovate Finance Global Summit and secure your place at the event:

Visit IFGS Website