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What's on - The Breakfast Briefing: The Next Frontier for AI Development in RegTech

Explore what opportunities are emerging for RegTech firms in leveraging AI during our breakfast event as part of the Global RegTech Summit 2025. Presented by FinTech Global & Level39

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Event details

Time
9:00 am
Date
21 May 2025
Organiser
Fintech Global
Venue
Level39

Discover what emerging AI-driven trends are shaping the future of AI in RegTech, and how firms can effectively position themselves to leverage these technologies to stay ahead of industry demands.

Dive into the compliance and risk management landscape and discover how AI-powered solutions can streamline compliance workflows, reduce manual intervention, and cut down operational costs for financial institutions.

Attendees will enjoy a networking breakfast followed by an introduction to our co-host, Level39. A panel of industry experts will then discuss the opportunities and challenges of AI development in the RegTech industry.

This event provides an unparalleled opportunity to network with compliance execs, RegTech founders, VCs, and industry innovators in a more relaxed setting.

Agenda:

  • 9:00 – 9:30 Guests arrival, registration and networking
  • 9:30 – 9:35 Welcome from FinTech Global
  • 9:35 – 9:40 – Welcome and overview of Level39 – Amy French, Director at Level39.
  • 9.40 to 10:30 – Panel discussion: The Next Frontier for AI Development in RegTech
  • 10:30 – 11:30 – Networking
  • 11:40 – End of the event

Register your interest here!

About the Speakers

Rohini Gupta, CEO at FinregE

Rohini Gupta brings over 17 years of experience in financial services, including regulatory policy, compliance, and risk management. She has deep expertise in global regulatory frameworks and has played a key role in implementing major reforms like Basel III. As the driving force behind FinregE’s AI-powered compliance solutions, Rohini leverages her practical knowledge to design automated regulatory processes and simplify compliance for financial institutions.

Akber Datoo, Founder and CEO at D2LT

Akber Datoo is the Founder and CEO of D2 Legal Technology (D2LT), an award-winning legal data consulting firm specializing in FinTech and LegalTech. With expertise in capital markets legal documentation, risk management, and regulatory compliance, D2LT helps financial institutions harness AI, contract management solutions, and smart contracts to drive business value. Akber is recognized as one of EMEA’s top 10 most innovative legal professionals and serves on the Law Society’s Technology Law Committee, where he leads work on digital assets and smart contracts.

James Coveney, Head of Data Science at Zempler Bank

James Coveney leads the Data Science team at Zempler Bank, formerly Cashplus Bank, where they are revolutionizing banking for small businesses and entrepreneurs. Zempler Bank focuses on providing smart technology and straightforward human service to simplify financial management for business owners. With over 650,000 businesses supported, Zempler is dedicated to making banking more accessible and efficient for its customers.

Will Orde, Partner at Passion Capital

Will Orde is a Partner at Passion Capital, a founder-first European venture capital firm. Passion Capital is dedicated to supporting early-stage teams in building ambitious, high-impact, disruptive technology companies. With more than 100 companies backed, including GoCardless, Tide, Marshmallow, Butternut Box, PolyAI, Lendable, and Monzo, the firm is committed to fostering innovation and positive change in society.

About The Breakfast Briefing: The Next Frontier for AI Development in RegTech

This event will explore:

  • How AI is transforming regulatory compliance and risk management
  • The latest trends in AI-powered RegTech solutions
  • Opportunities and challenges in AI adoption for financial institutions
  • Insights from industry leaders on the next frontier for AI in RegTech

Key Takeaways from The Breakfast Briefing: The Next Frontier for AI Development in RegTech

  • Understand emerging AI-driven trends in RegTech
  • Learn how AI can optimize compliance processes and reduce operational costs
  • Gain insights from top industry experts on the future of AI in regulatory technology
  • Network with compliance executives, RegTech founders, investors, and industry innovators

About FinTech Global:

FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events.

We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organisations.

About Level39:

Level39 is a melting pot of innovators, investors, industry experts and ambitious entrepreneurs, pioneering change across the sectors that dictate our experiences in daily life – FinTech, Cyber Security, Data & AI, GreenTech, Life Sciences and more.

Our flexible coworking, private office space and ecosystem activities provide members with access to the environment and growth opportunities they need to develop into world-leading businesses, that have a major financial and social impact.

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MentorHours39 with Antony Bream

21st May 2025 @ 9:00 am - 11:40 am

Discover what emerging AI-driven trends are shaping the future of AI in RegTech, and how firms can effectively position themselves to leverage these technologies to stay ahead of industry demands.

Dive into the compliance and risk management landscape and discover how AI-powered solutions can streamline compliance workflows, reduce manual intervention, and cut down operational costs for financial institutions.

Attendees will enjoy a networking breakfast followed by an introduction to our co-host, Level39. A panel of industry experts will then discuss the opportunities and challenges of AI development in the RegTech industry.

This event provides an unparalleled opportunity to network with compliance execs, RegTech founders, VCs, and industry innovators in a more relaxed setting.

Agenda:

  • 9:00 – 9:30 Guests arrival, registration and networking
  • 9:30 – 9:35 Welcome from FinTech Global
  • 9:35 – 9:40 – Welcome and overview of Level39 – Amy French, Director at Level39.
  • 9.40 to 10:30 – Panel discussion: The Next Frontier for AI Development in RegTech
  • 10:30 – 11:30 – Networking
  • 11:40 – End of the event

Register your interest here!

About the Speakers

Rohini Gupta, CEO at FinregE

Rohini Gupta brings over 17 years of experience in financial services, including regulatory policy, compliance, and risk management. She has deep expertise in global regulatory frameworks and has played a key role in implementing major reforms like Basel III. As the driving force behind FinregE’s AI-powered compliance solutions, Rohini leverages her practical knowledge to design automated regulatory processes and simplify compliance for financial institutions.

Akber Datoo, Founder and CEO at D2LT

Akber Datoo is the Founder and CEO of D2 Legal Technology (D2LT), an award-winning legal data consulting firm specializing in FinTech and LegalTech. With expertise in capital markets legal documentation, risk management, and regulatory compliance, D2LT helps financial institutions harness AI, contract management solutions, and smart contracts to drive business value. Akber is recognized as one of EMEA’s top 10 most innovative legal professionals and serves on the Law Society’s Technology Law Committee, where he leads work on digital assets and smart contracts.

James Coveney, Head of Data Science at Zempler Bank

James Coveney leads the Data Science team at Zempler Bank, formerly Cashplus Bank, where they are revolutionizing banking for small businesses and entrepreneurs. Zempler Bank focuses on providing smart technology and straightforward human service to simplify financial management for business owners. With over 650,000 businesses supported, Zempler is dedicated to making banking more accessible and efficient for its customers.

Will Orde, Partner at Passion Capital

Will Orde is a Partner at Passion Capital, a founder-first European venture capital firm. Passion Capital is dedicated to supporting early-stage teams in building ambitious, high-impact, disruptive technology companies. With more than 100 companies backed, including GoCardless, Tide, Marshmallow, Butternut Box, PolyAI, Lendable, and Monzo, the firm is committed to fostering innovation and positive change in society.

About The Breakfast Briefing: The Next Frontier for AI Development in RegTech

This event will explore:

  • How AI is transforming regulatory compliance and risk management
  • The latest trends in AI-powered RegTech solutions
  • Opportunities and challenges in AI adoption for financial institutions
  • Insights from industry leaders on the next frontier for AI in RegTech

Key Takeaways from The Breakfast Briefing: The Next Frontier for AI Development in RegTech

  • Understand emerging AI-driven trends in RegTech
  • Learn how AI can optimize compliance processes and reduce operational costs
  • Gain insights from top industry experts on the future of AI in regulatory technology
  • Network with compliance executives, RegTech founders, investors, and industry innovators

About FinTech Global:

FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events.

We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organisations.

About Level39:

Level39 is a melting pot of innovators, investors, industry experts and ambitious entrepreneurs, pioneering change across the sectors that dictate our experiences in daily life – FinTech, Cyber Security, Data & AI, GreenTech, Life Sciences and more.

Our flexible coworking, private office space and ecosystem activities provide members with access to the environment and growth opportunities they need to develop into world-leading businesses, that have a major financial and social impact.

Details

Date:
21st May 2025
Time:
9:00 am - 11:40 am

Organiser

Fintech Global

Venue

Level39