Regliance 2020

 

Miami, Florida – June 23-25, 2020 

AT THE CROSSROADS BETWEEN COMPLIANCE, REGTECH AND REGULATION

  • SPEAKERS & PANELISTS

    Check our great line-up! You can also share your expertise, contact us!

  • HOTEL

    Coming Soon!!

  • SPONSORS & TRADE FAIR

    Check the Exhibitors, Sponsors & Trade Fair Area

  • PARTICIPATION COSTS

    We have great Super Early Bird Discounts, don’t miss them!

  • PARTICIPANT LIST

    Check who will attend this year!

  • COURSES | SEMINARS

    Pre-Conference Day intensive electives!

Come to REGLIANCE 2020 and network with like-minded people

We all agree that the compliance methods that we use today were developed by pioneers on this sector coupled with regulatory awareness and enforcement and industry comittment to move forward. This has led to an enourmous increase in manpower and spiraling costs to manage risk, from the small MSBs to large Banks and Non-Bank Financial Institutions. With the experience that we have gathered and the innovative tools that regtech has been developing, we are in the cusp of change. REGLIANCE 2020 will open your eyes to the power of merging experience & technology.

At REGLIANCE 2020 we want to bring experience and innovation to every FI

Since the financial crisis, there has been a seismic shift in the regulatory landscape worldwide affecting all financial institutions, large & small. The need is urgent for everyone to shift away from templates and manual procedures to support data management & data pull approaches, data accessibility, reporting utilities, analyzing unstructured data, data quality control, auditory procedures, regulatory submissions and supervisory agencies management of data collected. Innovative partnerships with Fintechs, Regtechs, artificial intelligence (AI), distributed ledger technologies (DLT) & blockchain solution providers is a must.  Come join the conversation!

SPEAKERS, PANELISTS & CONFERENCE AGENDA

Zory Muñoz
Rob Ayers
Brandi Reynolds
Hugo Cuevas-Mohr