About the seminar
Over the last few years, technology has begun to play a much larger role within compliance. Financial institutions and regulators have realised that by harnessing the power of technology, and more specifically, the power of Artificial Intelligence (AI) and Machine Learning (ML), a considerable proportion of the compliance function can actually be automated, reducing the burden on institutions and compliance professionals.

Tomorrow's top organisations will be built around a constant flow of smart, connected knowledge.

Are you evolving with compliance?

Join us on Friday 22 March for an evening of panel discussions and networking drinks with industry experts and fellow peers, where some of the latest technology will be showcased.
Our experts on the panel will discuss:
  • How AI has been applied to specific use cases in compliance
  • Adoption of RegTech is still trailing FinTech - why is this the case
  • How AI can help you evolve with compliance

Friday 22 March
17:30 – 18:15
18:15 - 18:20
18:20 - 18:40
"Evolve with Compliance - How AI and Machine Learning Technology are Transforming Compliance"
18:40 - 18:55
Fireside chat
18:55 - 19:00
19:00 - 20:00
Networking and drinks
Mona Zoet
Founder/ CEO of RegPac Revolution
As the Founder and CEO of RegPac Revolution, Mona has over 15 years of experience in the Financial Services Industry within the Legal, Risk and Compliance areas, specialised in Risk Management within the Financial Crime area (AML and KYC). During her banking years, she became acutely aware of the Regulatory, Operational and Risk Management pain points faced by banks and other Financial Institutions alike and concluded that many of the same problems could be eliminated more effectively with the use of RegTech.

She is an Executive Board Member, Southeast Asia Lead and Singapore Chapter President of the International RegTech Association (IRTA) which exists to ease and accelerate the evolution of the RegTech industry, by facilitating integration, collaboration and innovation of all stakeholders, within the Financial Services sector.
Evgeny Likhoded
Founder and CEO of ClauseMatch
Evgeny is the Co-Founder and CEO of ClauseMatch. As CEO, Evgeny oversees all aspects of the business including business development, product development, capital raising, hiring processes and establishing partnerships. Prior to ClauseMatch, Evgeny was the Vice President of Morgan Stanley whereby he was responsible, among other things, for maintaining in-house position on trading documentation and the implementation of a wiki platform that shares and keeps the knowledge on policies procedures and projects within the team.

Evgeny has also previously worked at Gazprom within the legal & compliance department. His role included creating and maintaining all in-house positions on all trading documentation. He is passionate about technology, start-ups, RegTech, FinTech, LegalTech, EdTech and strives to help banks and enterprise clients with slow documentation processes by providing them with the next generation document authoring, workflow and regulatory solutions.
Chye Kit Chionh
Founder & CEO of Traceto.io
Chye Kit Chionh is the Co-Founder & CEO of Cynopsis Solutions and traceto.io. Chye Kit
has nearly 20 years of financial and capital markets experience in Asia, gained largely
from working in Macquarie Group and ING Bank. He started his career in an external
audit role with PwC specialising in audit of financial services providers. Prior to his
entrepreneurship in 2014, Chye Kit spent more than a decade with Macquarie Group as
Managing Director and Regional Head of Compliance, Asia. Chye Kit was also one of the
top 3 winners for the Singapore Founder MAS FinTech Awards 2018.

Chye Kit serves as an Advisor to Kyber.Network, a new generation decentralised
cryptocurrency exchange and an Advisor to RegPac Revolution, an end-to-end RegTech
ecosystem builder and knowledge sharing platform. He also lectures on various
Compliance and regulatory topics with several institutions including the International
Compliance Training Academy (ICTA) and the Institute of Singapore Chartered
Accountants in Singapore (ISCA). Chye Kit is a regular speaker at conferences in the Asian
region including seminars and events organised by the Accounting and Corporate
Regulatory Authority (ACRA), ISCA, CSIS, and many others.
Abhinav Mishra
Co-Founder & CEO of Value3 Advisory
Abhinav Mishra is Co-Founder & CEO of Value3 Advisory, a B2B FinTech company offering Risk Management and Robo Advisory SaaS solutions leveraging Big Data, AI & Quant Research. Previously, he spent 12+ years in trading, portfolio management, pricing & risk models, technology and AI applications across US, UK, Singapore and India for tier-1 investment banks. In his last role, he was Vice President for Financial Markets. Singapore National Research Foundation listed Abhinav amongst the under-35 global young scientists for the 2017 Summit for his AI-applications for emerging market credit risk.

Abhinav is a regular speaker at international conferences. He serves as the founding member of the International RegTech Association, advisor of RegPac Accelerator Singapore and algOmega ideaLAB India, mentor at the Supercharger FinTech Accelerator, member of Professional Risk Managers' International Association, and the Swiss Risk Association.
Sandra Ernst
COO of CardUp
Sandra is an ex-banker working in Fintech in South East Asia. She is currently COO of CardUp, a credit card enablement platform that allows businesses and users to pay any recipient with credit card, and to benefit from extended working capital, air miles and other rewards, when using their credit card for their biggest expenses like rent, supplier payments, tax, or even payroll.

In her previous role she set up a marketplace lending Fintech company in Singapore. Her 10+ years industry experience include 5 years with one of Europe's leading cooperative banking providers, as well as three years in private equity real estate in Malaysia.
Thursday 24 January
The Co.
75 High Street
Singapore, 179435
Marketing Manager: lois.engstrand@clausematch.com