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Second R2A Working Group Meeting


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Second R2A Working Group Meeting

Location: Washington DC

Dates: January 24 - 25, 2018

R2A hosted its second working group meeting in Washington DC. Over 20 supervisors and regulators from 16 countries and many of our partners joined us to discuss how RegTech is transforming central banking and to celebrate the winners of the Philippines and Mexico competitions.

During the event we:

  • Awarded vendors that won the competitions for Philippines and Mexico
  • Discussed implementation lessons from the R2A initiative
  • Encouraged peer learning through case studies and interactive sessions
  • Showcased RegTech solutions
  • Launched the online platform for the R2A Learning Network
  • Launched the R2A Vendor Database

Download the event agenda here

Download the event presentations here

Download the event Tech Tour Handout here

Event Gallery

Attendees

Partner Financial Authorities

  • Vicente De Villa, Bangko Sentral ng Pilipinas (BSP), Philippines 
  • Pia Roman-Tayag, Bangko Sentral ng Pilipinas (BSP), Philippines 
  • Cesar Cid Contreras, Comisión Nacional Bancaria y de Valores (CNBV), Mexico

Regulators and Supervisors

  • Stanislaw Zmitrowicz, Banco Central do Brasil, Brazil
  • May Abulnaga, Central Bank of Egypt, Egypt
  • Mohamed Abou Moussa, Central Bank of Egypt, Egypt
  • Tiruneh Mitafa Guttah , Central Bank of Ethiopia, Ethiopia
  • Francis Blankson, Bank of Ghana, Ghana
  • Augustine Amoako-Donkor, Bank of Ghana, Ghana
  • Amanda Alicia Miranda Mijangos, Superintendencia de Bancos, Guatemala
  • Hugo Alberto Herrera Ortega, Superintendencia de Bancos, Guatemala
  • Matu Mugo, Central Bank of Kenya, Kenya
  • Carlos Arturo Marmolejo Trujillo, Comisión Nacional del Sistema de Ahorro para el Retiro (CONSAR), Mexico
  • Víctor Rafael Baeza Bravo, Comisión Nacional del Sistema de Ahorro para el Retiro (CONSAR), Mexico
  • Jorge Espíritu, Comisión Nacional del Sistema de Ahorro para el Retiro (CONSAR), Mexico
  • Fadwa Jouali, Bank Al-Maghrib, Morocco
  • Dipo Fatokun, Central Bank of Nigeria, Nigeria
  • Musa Jimoh, Central Bank of Nigeria, Nigeria
  • Reginald Karawusa, Securities and Exchange Commission (SEC), Nigeria
  • Alejandro Medina Moreno, Superintendencia de Banca, Seguros Y AFP, Peru
  • Jackson Rutahinzibwa, Bank of Tanzania, Tanzania
  • Daniel Ocakacon, Bank of Uganda, Uganda
  • Nimrod Payne, BCEAO, West African Economic and Monetary Union
  • Moira Vahey, Consumer Financial Protection Bureau (CFPB), USA
  • Anne Wallwork, Department of the Treasury, USA 
  • Nick Cook, Financial Conduct Authority (FCA), UK
  • Paul Leonovich, Department of the Treasury, USA
  • Deon Woods, Federal Trade Commission, USA

Award Winning Innovators

  • Jesús Saenz Pereda, Gestell, Mexico
  • Emmanuel Ruiz Velazquez, Gestell, Mexico
  • Dragan Oremuš, Compliant Risk Technology LLC, Croatia 
  • Vedran Vetma,  Pinecone Ltd,  Croatia  

Partners

  • JoAnn Barefoot, Barefoot  Innovation Group and Hummingbird Regtech, USA
  • Innocent Ephraim, Financial Sector Deeping Tanzania (FSDT), Tanzania
  • Joseph Lutwama, Financial Sector Deeping Uganda (FSDU), Uganda
  • Greta Bull, CGAP, USA
  • Juan Carlos Izaguirre, CGAP, USA
  • Fermin Vivanco, Inter-American Development Bank (IADB), USA
  • Bart Van Liebergen, Institute of International Finance (IIF), USA
  • Amias Gerety, QED Investors, USA
  • Ligia Lopes, World Bank, USA
  • Ahmed Dermish, UNCDF/MM4P, Belgium 
  • Rudy Araujo Medinaceli, Association of Bank Supervisors of the Americas (ASBA), Mexico

Sponsors

  • Paul Nelson, USAID, USA
  • Kwasi Donkor, USAID, USA
  • Fernando Maldonado, USAID, USA
  • Bill Baldridge, USAID, USA
  • Scott Kleinberg, USAID, USA
  • Susan Wilder, USAID, USA
  • Carlos Hasbud, USAID, USA
  • Kabir Kumar, Omidyar Network, USA
  • Tilman Ehrbeck, Omidyar Network, USA
  • Rosita Najmi, Bill and Melinda Gates Foundation, USA
  • Amy Jerrett, Bill and Melinda Gates Foundation, USA
  • Dan Radcliffe, Bill and Melinda Gates Foundation, USA
  • Jamie Zimmerman, Bill and Melinda Gates Foundation, USA
  • Aliya Takos, Bill and Melinda Gates Foundation, USA
  • Chris Calabia, Bill and Melinda Gates Foundation, USA
  • Chris Page, RPA, USA

R2A Team

  • Simone di Castri, BFA, USA
  • David Porteous, BFA, USA
  • David del Ser, BFA, USA
  • Matt Grasser, BFA, USA
  • Yanina Seltzer, BFA, USA
  • Rakesh Ranjan, BFA, India
  • Aneth Kasebele, BFA, Kenya
  • Jeremiah Grossman, BFA, USA
  • Denise Dias, Consultant, USA
Earlier Event: December 1
R2A at FIGI Symposium 2017
Later Event: February 16
RegTech for Regulators Webinar