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

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

Book a meeting

COMPLIANCY SERVICES WORKSHOP

We'll be running a workshop about FCA compliance, covering how to make regulation work with your business model and how to stay safe with the regulators. 

More details to follow. 

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