RegTech SCOPE 2025 is a premier conference dedicated to exploring the latest advancements in regulatory technology and compliance. Organized by SCOPE FinTech Solutions, this event brings together industry leaders, technology experts, and compliance professionals to discuss and shape the future of RegTech.
The conference covers a range of critical topics, including the transformative impact of artificial intelligence and machine learning on compliance processes, strategies for combating money laundering (AML), the challenges posed by deepfakes, and data-driven risk management solutions. Attendees gain valuable insights into these areas through expert-led sessions and panel discussions.
In addition to informative sessions, RegTech SCOPE 2025 offers ample networking opportunities, allowing participants to connect with peers, industry leaders, and solution providers. The event features an expo hall showcasing innovative technologies and services from leading companies in the RegTech space. Notable speakers include Pieter Cobelens, an expert in intelligence and cybersecurity, and Jarno Duursma, a futurist specializing in AI and digital trends.
This conference is ideal for compliance officers, risk managers, legal professionals, and technology specialists seeking to stay ahead of regulatory changes and technological innovations. By attending, participants can enhance their understanding of emerging trends, discover practical solutions to compliance challenges, and expand their professional networks.
Speakers(4)
Aimee Kock
Compliance Specialist at Compliance-functie.nl
Aimee Kock is an experienced compliance specialist with a postgraduate AML education (Grotius) and experience in both financial and non-financial sectors (law, notary).
David Zwarts
KYC Academy Representative at Delta Capita
David Zwarts, from the KYC Academy and providing comprehensive solutions for client life cycle management, has extensive experience with client research, quality frameworks, and practical challenges for KYC teams.
Mark van Wijk
KYC/CDD Implementation Specialist at BlueMonks
Mark van Wijk is experienced in KYC/CDD implementation through consultancy and managed services, focusing on practical solutions, quality assurance, and process optimization for effective compliance.
Robby Philips
Financial Crime Technology Lead at Deloitte
Robby Philips is responsible for Financial Crime Technology at Deloitte, with extensive knowledge at the intersection of Financial Economic Crime (FEC) and digital technology & data analytics (software design, (pre) sales, development, and implementation).
Event Details
- Date
- April 15-16, 2025
- 2 days
- Location
- 🇳🇱 Amsterdam, Netherlands
- Audience
- Compliance officers, risk managers, legal professionals, technology specialists