
The most prestigious #RegTech summit of the year, held at the global center of regulatory impact. November 6 & 7. Register now.
Washington, DC
Joined June 2017
- Tweets640
- Following2.9K
- Followers1.5K
- Likes414
RegTechEnable retweeted
'@regtechtom showcasing our platform at @RegTechEnable yesterday in Washington, DC ow.ly/8ouQ30mxRMS
RegTechEnable retweeted
Driving Success in RegTech: Oliver Wyman Partner Samit Soni led the panel on Change Management: Managing Complexity . Learn more about day 2 at @regtechenable > owy.mn/2zASLGJ #OWFinancialServices
RegTechEnable retweeted
We don’t talk enough about how #regtech can promote important social goals:
—increasing global access to financial services
—providing new economic opportunities
—enabling experimentation
My thanks to @RegTechEnable and the amazing panelists for this important conversation
Hear how #RegTech can be an equalizer with @fsv_vc’s @alex_acree, @FinancialStudio’s @JTylerGriffin, @FinRegLab’s @melissakoide, and @FinClusiveCap in Independence Ballroom H. #RegTechEnable
RegTechEnable retweeted
“Regulations can make us better and result in better service for our customers” @CathyBessant #RegTechEnable @MerlonTweets – at Washington, DC
RegTechEnable retweeted
regtech must drive operational excellence! @CathyBessant #RegTechEnable @MerlonTweets – at Washington, DC
RegTechEnable retweeted
we have to compete by being better, not by barriers to entry... @CathyBessant #RegTechEnable @MerlonTweets – at Washington, DC
RegTechEnable retweeted
Many thanks to the outstanding team at @RegTechEnable for a successful 2-day conference & the opportunity to share our thoughts on a panel re: #FinancialCrimeCompliance #AML #KYC
RegTechEnable retweeted
build vs. buy: if we can’t get comfortable wirh models and validations, we’ll build @CathyBessant #RegTechEnable – at Washington, DC
RegTechEnable retweeted
They saved the best for last @RegTechEnable today with a dynamic fireside chat between @AndrewLSandler and @CathyBessant from @BankofAmerica
RegTechEnable retweeted
Replying to @CathyBessant
RegTechEnable retweeted
Arthur Lindo, US has been slow adopting sandboxes, @federalreserve is about a year away from introducing a sandbox program #REGTECHENABLE
RegTechEnable retweeted
“Faster, Better, Cheaper” Samit Soni summarizes the key benefits of #RegTech at #RegTechEnable. @KayvanAlikhani and esteemed panelists discuss how technology can enable better #changemanagement, reduce complexity, and streamline #compliance demands within organizations.
RegTechEnable retweeted
It’s the final day of @RegTechEnable, find @ElsaaChan and @RegtechTom there to learn more about the disruptive power of RegTech for financial crime compliance
RegTechEnable retweeted
Great discussion, an excellent agenda – we are excited that we had a chance to be a part of @regtechenable
#fintech #banking
RegTechEnable retweeted
We are still @ #RegTechEnable. Amazing discussion at the Blockchain session. Both regulators and industry people (like us) present. Very interesting from the perspective of recent events on the crypto- stage....
RegTechEnable retweeted
See @ComplyAdvantage on the big stage with @regtechtom @RegTechEnable today at 1pm ET to learn about Smart AML. #regtech – at Washington, DC
RegTechEnable retweeted
“RegTech used to be a part of the FinTech family but now it has emerged as its own sector” - #COMPLY2018 speaker Kavita Jain from @FINRA during @RegTechEnable #RegTech
RegTechEnable retweeted
#AI can drive incredible business value, particularly in #FinServ #compliance. For example, a paragraph from a regulatory statement can be broken down into sentences. A #ML model automatically identify individuals that it is relevant to (e.g. CEO, CDO, Head of Records) #RegTech
"Machine learning is not going to be the solution for everything. You have to pick the use case, monitor it, and test it." - Philip Thomas, @scotiabank. #RegTechEnable #MLAI #AI #MachineLearning
RegTechEnable retweeted
REGTECH #Enable DC! Great discussion on the competitive advantages of Machine Learning and Artificial Intelligence in compliance & risk management!
RegTechEnable retweeted
Enjoying a great cyber security discussion with former CIA Director, John Brennan. #REGTECH Enable DC!




















