Awards Night - FStech
TABLE BOOKING FORM TABLE PRICING. DATE: Thursday 13 March 2025 TIMINGS: 7:00pm: Drinks Reception 7:45pm: Welcome Speech 8:00pm: Gala Dinner 9:30pm: Awards Presentation by the Host
Regulators issued $10 bn in AML fines in 2020 - FStech
Dec 10, 2020 · Regulators issued more than $10 billion in Anti-Money Laundering (AML) fines to financial institutions in 2020, up 26 per cent on 2019, according to research from Fenergo.The report reveals that 198 fines were issued to global financial institutions in 2020, for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID (Markets in Financial Instruments ...
Welcome // FStech Awards
Deadline for Entries: 07 November 2024. 25th Annual FStech Awards - Celebrating excellence and innovation within the UK and EMEA financial services sector – organised by FStech. Now in its 25th year, the FStech Awards recognise and celebrate companies which have demonstrated excellence and innovation within the UK and EMEA financial services sector.
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RegTech Live
CONTENTS 3 Introduction 4 Agenda 5 Keynote - OBIE 6 Camms 7 OpRes Panel - sponsored by Riskonnect 8 NICE Actimize 9 Professor Philip Treleaven, UCL 10 Hybrid Risk Panel - sponsored by Smarsh 11 Fireside Chat - Financial Crime 12 EMIR Refit Panel - sponsored by Novatus Advisory 13 Keynote - Prudential Regulation Authority, Bank of England RegTech Live 2
Welcome // FStech - Future AI Finserv
The Future of AI in Financial Services: an FStech Conference. 24 September 2024. London Hilton Tower Bridge. As artificial intelligence rapidly transforms financial services, we’re bringing together leading experts in the field for an impactful conference exploring the future of AI in financial services. In a series of keynote presentations ...
UK banks criticise FCA plans to publicly name firms under ... - FStech
Apr 22, 2024 · Join FStech editor Jonathan Easton and Proofpoint cybersecurity strategist Matt Cooke as they discuss the findings of the State of the Phish 2023 report, diving into key topics such as awareness of cyber threats, the sophisticated techniques being used by criminals to target the financial sector, and how financial institutions can take a proactive approach to educating both their employees and ...
Winners 2024 // FStech Awards
Winners 2024. Best Use of Data Analytics. WINNER: Nova Credit. Best Use of Data. WINNER: Lloyds Banking Group & Publicis Sapient. Best Use of IT in Consumer Finance. WINNER: NewDay. Best Use of IT in investment banking. WINNER: GFT Technologies.
Welcome // FStech RegTech Live
RegTech Live: an FStech Conference. 27 February 2025. London Hilton Tower Bridge. Back for its seventh year, RegTech Live 2025 returns to discuss the latest developments in regulatory technology – identifying key trends, exploring emerging technologies, and hearing from senior experts on this rapidly evolving sector.
Santander hires 4,500 IT staff - FStech Financial Sector Technology
Jan 16, 2024 · Join FStech editor Jonathan Easton and Proofpoint cybersecurity strategist Matt Cooke as they discuss the findings of the State of the Phish 2023 report, diving into key topics such as awareness of cyber threats, the sophisticated techniques being used by criminals to target the financial sector, and how financial institutions can take a proactive approach to educating both their employees and ...
Agenda // FStech - Future AI Finserv
08.30 - 09.05: Registration and refreshments. 09.05 - 09.10: Chair’s opening remarks. FStech Editor and conference chair Jonathan Easton welcomes delegates to The Future of AI in Financial Services 2024, providing key information about the agenda, venue and running order for the day. 09.10 – 09.40: Keynote session – Transforming Customer ...