Future of Banking Regulatory Compliance Summit (5th Edition)


Date - 21st May, 2024
Time - 9:00 AM EDT
Venue - New York City, USA

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About The Future of Banking Regulatory Compliance Summit

Prepare to embark on a transformative journey at the 'Future of Banking Regulatory Compliance Summit,' brought to you by Group Futurista. In an ever-evolving financial landscape, staying compliant is the cornerstone of trust and growth. This summit is your passport to success, where industry leaders, compliance experts, and cutting-edge technology converge. Explore how AI-driven solutions, blockchain transparency, and real-time data analytics are reshaping the compliance landscape. Join us as we decode the future, harness innovation, and ensure your business stays ahead in the complex realm of banking regulations.

Compliance Unleashed: The Future of Banking Rules

In a world where digital transformation is rewriting the rules, the financial landscape is undergoing a revolution like never before. Financial institutions are navigating uncharted waters as technology converges with the ever-evolving realm of regulatory compliance. According to the latest reports, AI-driven algorithms are dissecting mountains of data, enabling banks to anticipate and adapt to regulatory changes in real time. Imagine a bank that not only keeps up with but stays ahead of the curve by instantly adjusting its practices to meet the latest compliance requirements, all while maintaining the highest levels of security. With innovations like these, the future of banking rules isn't just compliance; it's a dynamic partnership between technology and financial regulation that ensures a safer, more transparent, and more efficient financial ecosystem for all.

Behind the Vault: Innovations in Banking Compliance

In an era where financial institutions face ever-evolving regulations, staying compliant is the key to safeguarding trust and reputation. Imagine an AI-driven chatbot ensuring seamless Know Your Customer (KYC) processes, speeding up customer onboarding while enhancing security. This isn't science fiction; it's the present reality of banking compliance. With a staggering 90% accuracy rate, machine learning algorithms now identify fraudulent activities and suspicious transactions, saving billions annually. From cryptocurrency compliance to anti-money laundering protocols, these innovations ensure financial institutions not only meet regulatory standards but also thrive in an ever-competitive landscape. Compliance is no longer just a box to check; it's a strategic advantage. Join us on a journey where technology and regulation harmonize, unlocking a future of innovation, security, and limitless possibilities.

Compliance 2.0: Banking's Path to a Secure Future

As technology disrupts the traditional banking landscape, the need for robust and adaptive compliance measures has never been more critical. In 2022 alone, global financial institutions faced an astonishing $40 billion in regulatory fines, a stark reminder of the stakes at play. Embracing compliance is not merely an option; it's an imperative. Cutting-edge AI-driven solutions are enabling banks to proactively identify and mitigate risks in real time, all while streamlining their operations. Furthermore, blockchain technology is revolutionizing data integrity and transaction transparency, with more banks exploring its potential to enhance security while reducing costs. In this era of digital disruption, compliance is the compass guiding banks toward a future that balances innovation and security, protecting both their bottom lines and the trust of their customers.

“Banking-as-a-Service (BaaS) is a new model of banking based on cloud computing structures of digital banking.” ― Chris Skinner

Event Speakers

Here are some of our speakers

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Why Attend

“We need banking but we don’t need banks anymore. Do you think someday we can open bank account or ask for loan without physically have to come to the bank?” – Bill Gates

Comprehensive Agenda

Innovative keynotes delivered by the industry's true heavyweights, covering practical challenges and subjects which are exclusively entailed in our agenda. Gain subject matter expertise, network, and collaborate to explore solutions that shed light on future business models impacting revenue inflows.

Boost your Business

Futurista Start-up Elevate is a dedicated platform for Startups and VCs. We offer industry-specific startups a showcasing opportunity, enabling them to connect with corresponding VCs and Mentors. A win-win dynamic is created to attain the desired exposure for startups who are looking forward to scaling up their businesses.

Intelligent Event Experience

A smart application will help you connect with key decision makers, share files, brainstorm ideas, and have a seamless networking experience. A comprehensive module covering the entire event, compiled for training purposes, to be made available post-conference, exclusively for the attendees.

Who Should Attend

CIOs, CXOs, VPs, Directors, Heads, Managers, Specialists of :-

  • Regulatory Compliance
  • Regulatory Affairs
  • Risk and Compliance
  • Compliance Technology
  • Data Governance Analyst
  • Privacy Compliance
  • Cybersecurity Compliance Analyst
  • Governance, Oversight and Planning
  • Financial Crime
  • Financial & Regulatory Management
  • Strategy
  • Finance
  • Data and Analytics
  • Technology
  • Innovation

Topics We Cover

Cloud Compliance

Blockchain Compliance

Data Governance

Risk Analytics

Robotic Process Automation

Cybersecurity Compliance

Open Banking Compliance

Regulator Reporting

Anti-Money Laundering (AML)

Privacy Compliance

Fraud Detection

Conduct Risk Management



Financial Services

Why Sponsor

Why Us

Futurista Startup Elevate

Event Venue

Event venue location info

Join us in New York City, USA on the 21st May, 2024