18:30 - 21:00 | Thursday 4th October | L39 One Canada Square E14 5AB

Regulation & Compliance 2030
About the seminar
Silos internally within the banks, between the global regulators, and then between banks and regulators, makes for poor communication, inconsistent rules and bad performance. Breaking these communication silos, all agree, will improve the industry, strengthen the market, and automate compliance, providing simpler and fewer rules to comply with.

As the regulatory and compliance technology firms continue to innovate – what are the next problems institutions want them to help solve? Are the entrepreneurs of today delivering solutions for tomorrow? What does Compliance 2030 look like?
Our experts on the panel will discuss:
  • Will compliance functions ever be replaced with machines?
  • Are we still going to have regulators operating in silos or will they collaborate closer?
  • Will banks continue to have their own compliance teams or will we see the rise of industry compliance utilities?
  • What do regulatory change and compliance look like in 2030?

Thursday 4th October 2018
18:00 – 18:30
Welcome drinks
18:30 – 18:35
Welcome remarks by Evgeny Likhoded, CEO and Founder of ClauseMatch
Panel discussion:
Regulation & Compliance 2030


David Bundi
- RegTech Expert

Gonzalo Hurtado
- Head of Internal Control, Finance at Santander Corporate and Investment Bank

Olivia Blanchard
- Founder of Live Consulting

Rose Chapman
- Global Head of Compliance and Ethics at Travelport

Anastasia Dokuchavea - Head of Partnerships at ClauseMatch
19:20 – 19:30
19:30 - 21:00
Entertainment, Networking & Drinks
Meet our moderator
Anastasia Dokuchaeva
Head of Partnerships at ClauseMatch
Anastasia Dokuchaeva is a seasoned professional with expertise and proven track record delivering regulatory technology solutions to the financial services industry.

In her role as Head of Partnerships at ClauseMatch, Anastasia looks after strategic partnerships and projects around recent and upcoming regulations (e.g., 4MLD, MiFID II, and GDPR), and broader compliance topics such as regulatory change management and repapering. Prior to this, Anastasia was Director of Global Regulatory Solutions at FactSet, where under her leadership the company released a number of successful solutions for Solvency II, BCBS 239, and KYC/AML.

Meet our speakers
David Bundi
RegTech Expert
David Bundi is an international RegTech Expert, Speaker and Judge for RegTech competitions globally. He is currently the Chief Compliance Officer of an innovative Swiss retail-bank but will start a new role as Head RegTech at PwC Legal in Switzerland on November 1st, 2018.

David has previously worked in the Legal & Compliance field at UBS in Zurich and New York, at a law firm and at a Swiss court as well as in international private banks. He speaks five languages, has studied both UK and Switzerland law and has already worked and lived in several countries. David's passion is to connect people globally to together drive the RegTech movement and potential forward, across all industries.
Gonzalo Hurtado
Head of Internal Control, Finance at Santander Corporate and Investment Bank
With Cross-disciplinary regulation experience in three continents, Gonzalo Hurtado has operated in highly-regulated Corporate Finance and Operations environments within the Private Equity/Investment Banking and Aeronautical industries.

Gonzalo's unorthodox approach, has driven him to apply what he calls the man-machine-system-solution framework across international finance departments, where he has focused on cross-border data, communication, and decision-making integration. Currently, Gonzalo is implementing a new Internal Control Model in a highly-complex Investment Banking setting. He enjoys workflow optimization, cognitive learning challenges, and a job well done!

Olivia Blanchard
Founder of Live Consulting

Olivia Blanchard has worked in a multitude of environments including private banking, Investment banking, asset management and institutional broking. She has held several FCA controlled functions and has international experienced in a variety of roles, from Compliance Officer to Head of Compliance and Internal Control.

Since February 2017, she has been operating her own consultancy and work as an advisor for several UK regulated investment firms.
Rose Chapman
Global Compliance and Ethics Officer and Deputy Data Protection Officer at Travelport
Rose Chapman is the Global Head of Compliance and Ethics (C&E) and Deputy Data Protection Officer at Travelport Inc, a technology company serving the travel industry.

She is an Anti-Money Laundering and Compliance professional with over 20 years' experience in financial services and international corporate environments, including General Electric and Willis Towers Watson, where Rose held Financial Conduct Authority Controlled Functions of Compliance Officer (CF10) and Money Laundering Reporting Officer (CF11).

Rose has twice been nominated for the Women in Compliance Chief Compliance Officer of the Year award.
Thursday 4th October 2018
Level39, One Canada Square, Canary Wharf, E14 5AB
Marketing Manager: lois.engstrand@clausematch.com