about
the event

Daily conference followed by a cocktail with sunset view

RegTech Unleashed is back for a second time in Grand Hotel Millennium Sofia.

Immerse yourself in a day filled with insightful discussions and amazing networking opportunities. Delve into the latest trends in fraud prevention and compliance in an immersive environment crafted to foster collaboration and knowledge exchange.

When

Wednesday
October 2th, 2024

Meet our speakers

Dr. Ali Pirzada

Director, Forensics & Integrity Services Bulgaria and Global Markets

why
join us

Insightful Presentations

Immerse yourself in a series of insightful presentations delving into the latest trends and innovations in fraud prevention and compliance. Our lineup of expert speakers will provide valuable insights and actionable strategies to help you navigate the evolving landscape of RegTech.

Interesting Topics

Explore a diverse range of interesting topics relevant to the world of regulatory technology. From emerging technologies to regulatory challenges, our agenda is carefully curated to spark engaging discussions and provide valuable insights that you can apply to your own work.

Panel discussions

Engage with industry leaders and experts in dynamic panel discussions tackling pressing issues and exploring future trends in RegTech. Gain valuable perspectives, exchange ideas, and participate in thought-provoking conversations that will shape the future of compliance and fraud prevention.

Experience

Immerse yourself in hands-on experiences and interactive demos showcasing the latest innovations in RegTech. Get a firsthand look at cutting-edge solutions and technologies that are revolutionizing the way organizations approach compliance and fraud prevention.

Networking opportunities

Connect with peers, industry professionals, and thought leaders during dedicated networking sessions. Forge valuable connections, share experiences, and collaborate with like-minded individuals who are passionate about driving innovation in the world of RegTech.

Afterparty with a sunset view

Cap off an enriching day of learning and networking with an unforgettable afterparty featuring a breathtaking sunset view. Enjoy drinks, music, and conversation in a relaxed atmosphere, surrounded by the beauty of Sofia's skyline.

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Amazing venue

Agenda

RegTech Unleashed – 360 Fraud And Compliance Vol. 2
2024-10-02
09:00 - 09:30
Conference Hall

Registration and networking coffee break

09:30 - 09:45
Conference Hall

Welcome address & RTU 2.0 survey

09:45 - 10:15
Conference Hall

Keynote presentation

Camille Pepos
Head of FinTech Supervision

Europe’s FinTech regulatory landscape: challenges and opportunities.

Panel - Financial crime evolution: a closer look at the latest fraud and money laundering patterns.

Yana Prodanova
Head of Risk
Mihail Arizanov
Head of Risk
Aleksandra Tsenova
Risk Manager
Kaloyan Yanchev
Head of Payments
Anton Lupanau
Anton Lupanau
Manager, Partnerships
11:45 - 11:15
Conference Hall

Presentation - Fraud in Focus: Latest fraud patterns and attack vectors. Identification and mitigation best practices

Blagorodna Paskova
Director Customer Performance
Ivan Hadjov
Director, Business Development

Panel discussion - Sanctions screening: Balancing efficacy and efficiency.

Martijn Feldbrugge
Director
Savina Boncheva
Chief Operating Officer
Simeon Petkov
Managing owner
Radomir Dukov
Consultant
11:45 - 12:00
Conference Hall

Announcement of BAAFC

Radomir Dukov
Consultant
12:30 - 13:30

Networking lunch

13:30 - 14:10
Conference Hall

Fireside chat - Navigating the Grey Zone: Understanding and addressing the implications of greylisting in financial regulation

Roderick Psaila
Managing Director
Kenneth Farrugia
Chief Executive Officer
14:10 - 14:40
Conference Hall

Presentation - How to build and scale a global financial crime prevention team? Does the FRAML approach actually make sense?

Jonathan Wilson
Chief Risk Officer and Payments Executive
14:40 - 15:10
Conference Hall

Panel - The intersection of cyber security & fraud prevention & compliance.

Miroslav Todorov
Technical Implementation Specialist
Pavel Kaminsky
Founder & CEO, PCI QSA, 3DS, QPA, CISSP, CISA, CEH
Michael Brooks
Product Manager
15:10 - 15:40
Conference Hall

Fireside chat - Navigating regulatory overlaps: MICA and DORA in financial compliance.

Rosen Budinov
Head of Compliance
Dimitar Zwiatkow
15:40 - 16:10
Conference Hall

Coffee Break

16:10 - 16:40
Conference Hall

Presentation - Best practices and common mistakes in the implementation of fraud and AML solutions.

Dr. Ali Pirzada
Director, Forensics & Integrity Services Bulgaria and Global Markets

Panel - Current state of AI and ML - are we ready for the inevitable? How AI and ML will change our lives and jobs?

Martin Boyanov
Machine Learning Engineer
Petko Vladov
Director
Alexander Efremov
CEO and founder
Alexander Stanev
CTO
Dr. Hristo Iliev
Chief Data Scientist
17:10 - 17:40
Conference Hall

Presentation - The new rules of the game - How to cope with the latest fraud and chargeback rules of the schemes?

Tsonyo Atanasov
Director Business Development EMEA
17:40 - 17:55
Conference Hall

RTU 2.0 Survey results review

17:55 - 18:00
Conference Hall

Closing remarks

Organizer

Logo NOTO

sponsors

Logo Mastercard

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