Aleksandra Tsenova
Risk Manager
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
Alexander Efremov
CEO and founder
Alexander Stanev
CTO
Anton Lupanau
Manager, Partnerships
Blagorodna Paskova
Director Customer Performance
Camille Pepos
Head of FinTech Supervision
Dr. Ali Pirzada
Director, Forensics & Integrity Services Bulgaria and Global Markets
Dr. Hristo Iliev
Chief Data Scientist
Ivan Hadjov
Director, Business Development
Jonathan Wilson
Chief Risk Officer and Payments Executive
Kaloyan Yanchev
Head of Payments
Kenneth Farrugia
Chief Executive Officer
Martijn Feldbrugge
Director
Martin Boyanov
Machine Learning Engineer
Michael Brooks
Product Manager
Mihail Arizanov
Head of Risk
Miroslav Todorov
Technical Implementation Specialist
Pavel Kaminsky
Founder & CEO, PCI QSA, 3DS, QPA, CISSP, CISA, CEH
Radomir Dukov
Consultant
Roderick Psaila
Managing Director
Rosen Budinov
Head of Compliance
Savina Boncheva
Chief Operating Officer
Simeon Petkov
Managing owner
Tsonyo Atanasov
Director Business Development EMEA
Yana Prodanova
Head of Risk
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
Registration and networking coffee break
Welcome address & RTU 2.0 survey
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
Manager, Partnerships
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
Announcement of BAAFC
Radomir Dukov
Consultant
Networking lunch
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
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
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
Fireside chat - Navigating regulatory overlaps: MICA and DORA in financial compliance.
Rosen Budinov
Head of Compliance
Dimitar Zwiatkow
Coffee Break
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
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
RTU 2.0 Survey results review
Closing remarks
Organizer
sponsors
Media Partners
upcoming
and past events
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. Daily conference followed by a cocktail with sunset view.
RegTech Unleashed: LATAM was an invite-only event, offering exclusive access to a select group of industry professionals. Attendees experienced an immersive environment filled with dynamic discussions, valuable insights, and unparalleled networking opportunities. This curated event provided a unique platform for leaders in regulatory technology to connect, collaborate and stay ahead of the curve.
Join us for an insightful and engaging event organized by NOTO – 360 Fraud and Compliance and Mastercard. Don’t miss this opportunity to stay ahead of the curve in fraud prevention and compliance, and meet top leaders and SMEs from payments, banking and RegTech.