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RegTech—What is It and Why is It Important to You?

Aired: May 16, 2019

2.0 CAFP, 2.0 CERP, 2.0 CRCM

This 90-minute recorded webinar will help your institution examine the latest compliance challenges and innovations relating to Regulation Technology (RegTech).

What is RegTech and what does it mean for the future of the banking industry? Learn from industry experts and hear from a banker on his perspectives about what the numerous considerations should be for all types of RegTech. Get your questions answered.

Discussion Highlights:

  • What are the elements of regulatory technology and how do they apply to bank regulation and compliance, including automation, machine learning and artificial intelligence?
  • How is RegTech being used today in the financial services world to make compliance easier and more assured?
  • How will RegTech evolve over time to transform the world of bank regulatory compliance?
  • What steps should a banker take to determine how to use RegTech today?


  • Lyn Farrell, CRCM, CAMS, AMLP, Regulatory Strategy Advisor, Hummingbird Regtech (Moderator)
  • Jo Ann Barefoot, CEO, Barefoot Innovation Group, Senior Fellow, Harvard Kennedy School Center for Business and Government, and Co-Founder of Hummingbird Regtech
  • Scott Essex, Chief Compliance Officer, Citizens Bank
  • Matt Van Buskirk, CEO and Co-Founder, Hummingbird Regtech


 Continuing Education Credits


ABA Professional Certifications has approved this program for 2.0 CAFP, 2.0 CERP and 2.0 CRCM continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Program Questions? Please contact Linda Shepard / Cari Hearn.





  • Compliance Officers and Professionals
  • Compliance Managers
  • Risk Managers and Professionals
  • Risk Auditors
  • IT Managers
  • BSA/AML Officers, Managers and Analysts
  • Security Professionals
  • Chief Information Officers
  • Chief Technology Officers
  • Financial Crimes Professionals
  • Chief Marketing Officers
  • Chief Information Security Officers
  • Digital Security Managers
  • Bank Counsel
  • Senior Bank Managers
  • CRCMs, CERPs, CAFPs and CPAs

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