About the event
Compliance is rapidly evolving, but how are FinTechs and traditional banks keeping up? While many banks rely on current manual processes, many FinTechs are adopting RegTech and embracing it to speed up their go to market.

Join us for an in-depth discussion on how FinTechs and traditional financial services firms can learn from each other and respond more quickly to the changing regulatory landscape.

Some of the latest technology will be showcased, strategies will be debated and we will finish off with networking and drinks.

Register your ticket
Our experts on the panel will discuss:
  • How FI's & Fintech's can adopt Regtech to help enter new markets and streamline compliance processes
  • What are the challenges faced by FI's and Fintech's when adopting Regtech and how to overcome them?
  • Data Driven Compliance – what is the role of technology and how it can be used to manage your compliance processes
  • Collaboration across the industry as a catalyst for overhauling Compliance

Tuesday 12th of November 2019
18:00 – 19:00
Welcome drinks

19:00 - 19:05
Opening Remarks by Andrey Dokuchaev - COO - ClauseMatch

19:05 - 19:15
"Fintech Compliance Inside Out: how adoption of Regtech enables faster expansion to new markets "

19:15 - 20:00
Panel Discussion: "RegTech Adoption by Fintech's - are Financial Institutions lagging behind?"


Benedicte Nolens - Managing Director, CCO - Standard Chartered Ventures

Andrey Dokuchaev - co-founder & COO - ClauseMatch

Rayson Tan - CCO Singapore - Revolut

Nicolas Huras - Head of Sales APAC & Innovation Lead - UBS

Michelle East - Director - Certainty Compliance, Advisory Committee Member - Australian RegTech Association


Chionh Chye Kit - CEO & Co-Founder Cynopsis Solutions, Chair of the RegTech Sub-Commitee - SFA

20:00 - 20:15

20:15 - 21:00
Networking drinks

Chionh Chye Kit
CEO & Co-founder Cynopsis Solutions. Chair of the RegTech Sub-Commitee - SFA
Mr. Chionh Chye Kit 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.

To create a robust RegTech ecosystem, Chye Kit is appointed as the Chair of Singapore FinTech Association's RegTech Sub-Committee.
Benedicte Nolens
Managing Director and CCO of SC Ventures
Bénédicte N. Nolens is a Managing Director and CCO of SC Ventures, the innovation arm of Standard Chartered Bank, and a Board Member of the Fintech Association of Hong Kong.

She is admitted to the New York Bar and holds an LL.M. and M.B.A. from the University of Chicago as well as an LL.M. from the University of Leuven, Belgium, where she is from. In 2016, she was a recipient of the China Daily Asian Women Leadership Awards at the Asian Financial Forum.
Nicolas Huras
Head of Sales APAC & Innovation Lead at UBS
Nicolas, currently responsible for APAC business development activities of UBS Asset Management's fund distribution platform in Singapore, has commenced his carrier at UBS as Head of Alternative Fund Structures in Zurich later to assume a EMEA regional role.

Experienced governance, entrepreneurial leader in Disruptive Technologies, FinTech and Private Equity investor, serves as mentor and advisor to various companies and professional bodies in Europe and Asia. Holds MBA, MIR as well as various Executive diplomas from Harvard Business School, University of Cambridge and INSEAD.
Andrey Dokuchaev
Founder and COO of ClauseMatch
Andrey Dokuchaev is the COO and founder of ClauseMatch, a document collaboration software bringing digital transformation to compliance for financial institutions. Prior to ClauseMatch, Andrey held senior leadership finance roles in leading professional services firms and private equity and industrial companies.
Michelle East
Director of Certainty Compliance Pty Ltd., Advisory Committee member, RegTech Association
Rayson Tan
CCO Revolut Singapore
Rayson is currently the Chief Compliance Officer for Revolut Singapore where he is responsible for regulatory compliance, financial crime compliance and regulatory affairs for the firm.

He is an experienced compliance professional having spent the last 17 years in-house at Credit Suisse, Deutsche Bank and UBS Investment Bank building, running and changing compliance programs in various country, regional and global roles. In his last role before Revolut, he was Managing Director and Deputy APAC Head of FCC for CS overseeing activities for the Investment Bank and Private Bank across 12 countries in APAC.
Arathi Arul
VP Business Development for APAC
Tuesday 12th of November 2019
Revolut Singapore Office, WeWork Funan, 109 North Bridge Rd, Singapore 179097
Marketing Manager: lois.engstrand@clausematch.com