Fintech Ladies Berlin @ Upvest
Apr 27, 2023 at 19:00 — 22:00 (CEST)
Organiser: Fintech Ladies
Fintech & Regulation: a compliant love
In today's world, financial technology is revolutionising the way in which we interact with money and investment. However, with this transformation comes the need for trust and for Fintech startups, a licence granted by the German Banking regulator BaFin is still a seal of approval which boosts trust and confidence from clients, customers but also investors.
At the next Fintech Ladies event, you'll have the opportunity to learn from Upvest’s regulatory team about the requirements associated with a BaFin licence with regard to risk, compliance and AML. You will get insights into regulatory policies and how Upvest has established itself as a regulated investment firm and become compliant in the software development process.
18.30 - 19 Mingle & Drinks
19 - 19.30 Intro round
19.30 - 20.15 Panel Discussion and Q&A
20.15 Networking & Drinks & Food
Our speakers are: Dr. Hien Pham Thu, Head of Risk, Anaïs Charreteur, Head of Compliance and Katja Sommer, Head of Delivery