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New York: RegTech Innovation
Presented by Columbia Business Schools Alumni Club of New York
Thursday, January 24, 2019 | 6:00 - 8:15 pm
The Conference Center, 130 East 59th Street, New York, New York
Join us for a panel discussion on how startups and other innovators have turned the ever-increasing regulatory burden into a commercial advantage, developing new companies and compliance initiatives using technologies such as AI, machine learning, and blockchain analysis.
Speakers (to date):
Ed Sanders, President, Arachnys Arachnys customer risk intelligence platform enables financial institutions to thwart bad actors, reduce operational costs, accelerate revenue, decrease false positives and reduce rejection and error rates. It ensures a firms KYC, AML and CDD capabilities support regulatory compliance demands. Arachnys has raised $10M.
Jeffrey Billingsley, VP, Chainalysis Chanalysis' cryptocurrency software helps bitcoin companies, financial institutions, and law enforcement prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations. Chanalysis has raised $17M.
Inessa Even, Head of Market Infrastructure and Strategic Investments for Global Markets at Credit Suisse Inessa focuses on leveraging financial technology partnerships and investments for Credit Suisse to drive operating model evolution.
(Moderator) Vivian Maese, Partner, Latham & Watkins Vivian is Co-Chair of the Financial Institutions Industry Group and of the FinTech Industry Group.
For a detailed description of the event including topics and issues to be discussed, click here.
Special thanks to Inessa Evens, Vivian Maese, Andra Marx (CBS '89), and Marjorie Churgin (CBS '86) for helping to organize this event.