About the summit
Join us and global executives at the World RegTech Innovation Summit on June 11th and 12th in Berlin, Germany. The summit will focus on next-generation RegTech capabilities, including leveraging AI for smarter oversight, modernizing AML/KYC workflows, enabling secure data exchange across regulated environments, improving ICT resilience under DORA, reducing manual effort through automation, integrating RegTech solutions at scale, enhancing model validation practices, and strengthening operational readiness to meet evolving supervisory expectations.
This event will bring together regulatory technology leaders, digital reporting specialists, financial crime and risk professionals, compliance transformation experts, data and oversight architects, and top solution providers to explore the latest RegTech advancements through practical case studies and lessons learned from leading institutions, powering real-time monitoring, automated controls, accurate reporting, and responsible use of AI in regulated environments. Leading practitioners from global institutions will be in attendance to share strategies, lessons learned, and practical implementation experience.
This is an invaluable 2-day opportunity to connect with global leaders, engage in expert-led discussions, explore cutting-edge strategies, and gain actionable insights into building scalable compliance infrastructures, maximizing adoption and ROI of RegTech solutions, aligning digital operations with supervisory expectations, and future-proofing regulatory functions in an increasingly complex environment.
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Key Practical Learning Points:
- Leveraging AI To Elevate Controls and Improve Decision Processes
- Designing Modern Data Foundations to Support Scalable RegTech Tools
- Improving Identity Assurance Through Continuous Verification Models
- Boosting AML and Fraud Detection Through Integrated Intelligence Platforms
- Enhancing Model Risk Management for LLMs With Rigorous Validation
- Advancing Digital Reporting to Meet Emerging Supervisory Expectations
- Safeguarding Customer Data While Advancing Digital Innovation
- Embedding Human Oversight to Ensure Responsible, AI-Enabled Operations
- Driving Practical Adoption and ROI of RegTech Solutions
Who Should Attend:
This summit will gather Chief Officers, Directors, VPs, Heads, Managers, and other Specialists from financial sector dealing with:
- Regulatory Technology & Innovation
- Compliance Assurance
- Reporting Frameworks
- Enterprise Risk Management
- AI, Machine Learning & Advanced Analytics
- IT/ICT Enablement
- Regulatory Affairs & Public Policy
- Internal Auditing & Controls
- Fraud Detection & Investigation
- Data Governance & Management
- AI Governance, Risk & Strategy
- & Others!