Regtech & Security Connect 2019

Day 1

Innovation in the regulation age

10:00 am - 10:10 am Chair's opening remarks
Sarah Francis - Payments and AML, Fraud Prevention Consultant, Polymath Consulting
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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

Innovation in the regulation age

10:10 am - 10:30 am Keynote: Entering a post regulation age
Diana Paredes - CEO & Co-Founder, Suade Labs
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Diana Paredes

CEO & Co-Founder
Suade Labs

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Becky Mariott

VP, Risk & Compliance / MLRO
Tide

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Tomas Hazleton

Chief Risk & Compliance Officer and MLRO
N26 UK

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Eric Wu

Head of Compliance Technology
Revolut

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Mariano Giralt

Managing Director, Global Head of Tax & Regulatory, EMEA Digital Lead
BNY Mellon

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Sushil Kuner

Principal Associate
Gowling WLG

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Diana Carrasco

Group Head of Risk, Digital Channels
Lloyds Banking Group

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Adriana Ennab

Director, Public Policy
Credit Suisse

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Steve Elliot

Managing Director
LexisNexis Risk Solutions

Innovation in the regulation age

11:30 am - 11:50 am Leading the successful implementation of AML at a major fintech
Eric Wu - Head of Compliance Technology, Revolut
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Eric Wu

Head of Compliance Technology
Revolut

Innovation in the regulation age

11:50 am - 12:20 pm Helping FIs Leverage Machine Intelligence in-line with Regulator Expectations
Alma Angotti - Managing Director and Co-Head of the Global Investigations & Compliance, Guidehouse
Tim Mueller - Managing Director, Global Investigations & Compliance, Guidehouse
There are many ways to augment existing compliance systems with machine intelligence. Many factors should be considered before choosing a starting point such as pain points, likelihood of success measured in terms of effectiveness and efficiency gains, and regulator expectations. Navigant will briefly describe its experience assisting financial institutions with the successful practical application of advanced machine intelligence technologies in a manner that was accepted by regulators. Navigant will share challenges encountered, lessons learned, and advice for financial institutions thinking about augmenting their systems with supervised and unsupervised learning capabilities.  
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Alma Angotti

Managing Director and Co-Head of the Global Investigations & Compliance
Guidehouse

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Tim Mueller

Managing Director, Global Investigations & Compliance
Guidehouse

Innovation in the regulation age

12:20 pm - 12:40 pm Financial Crime - Everybody's Business
Natasha Vernier - Head of Financial Crime, Monzo
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Natasha Vernier

Head of Financial Crime
Monzo

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Daan van den Eshof

Product Manager Rabo eBusiness
Rabobank

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Sarah Kocianski

Head of Research
11:FS

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Arne Vidar Haug

Chief Strategy Officer and Co-Founder
Signicat

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Ingrid Skjelbred

Product and Marketing Manager
Elavon - U.S. Bank

Innovation in the regulation age

1:10 pm - 1:40 pm Innovation showcase: Regulatory technology solution
Matthew Elliot - Chief Development Officer & Co-Founder, Nivo
Roger Tyrzyk - Country Manager, UK & Ireland, IDnow
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Matthew Elliot

Chief Development Officer & Co-Founder
Nivo

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Roger Tyrzyk

Country Manager, UK & Ireland
IDnow

Innovation in the regulation age

1:40 pm - 2:40 pm Networking break and exhibition visit
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Colin Ware

Regulatory Product Manager
BNY Mellon

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Guillaume Lenoir

Head of IT Reg and Compliance - Global Corporate Banking
Santander UK

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Peter Fokes

Head of Regulatory Transformation and Market Initiatives
Deutsche Bank

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Evgeny Likhoded

CEO & Founder
ClauseMatch

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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

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Randeep Buttar

Founder
Compliance as a Service

Strange bedfellows: AI and regulatory technology

3:20 pm - 3:40 pm Assessing explainable AI in financial services
Janet Adams - Head of Risk and Controls, Head of AI, Business Banking, TSB
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Janet Adams

Head of Risk and Controls, Head of AI, Business Banking
TSB

Strange bedfellows: AI and regulatory technology

3:40 pm - 4:00 pm How Modern Identity Verification & Liveness Detection Can Detect Identity Fraud and Deepfakes?
Gordon Harrison - Head of Sales EMEA, Jumio
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Gordon Harrison

Head of Sales EMEA
Jumio



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Travis Jarae

CEO
One World Identity

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Charles Gaddy

Co-Founder & Chief Product Officer
Global Data Consortium

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Joacim Andersson

Advisor
Global Data Consortium

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James Philip

President
JimFlip LLC

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Malgorzata Skowronska

Advisory Board Member
Global Data Consortium

Digital identity and SCA

4:30 pm - 4:50 pm How is the FCA using data to support Innovation
Steve Green - Head of Central Data Services, FCA
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Steve Green

Head of Central Data Services
FCA

Digital identity and SCA

4:50 pm - 5:10 pm KYC and AML – The challenge of combining security whilst achieving the frictionless customer experience
Mariana Aires de Abreu - Head of Compliance and Legal, Banco BNI Europa
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Mariana Aires de Abreu

Head of Compliance and Legal
Banco BNI Europa

Digital identity and SCA

5:10 pm - 5:20 pm Chair's closing remarks
Sarah Francis - Payments and AML, Fraud Prevention Consultant, Polymath Consulting
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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

Day 2

The cyber security challenge

10:00 am - 10:10 am Chair's opening remarks
Sarah Francis - Payments and AML, Fraud Prevention Consultant, Polymath Consulting
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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

The cyber security challenge

10:10 am - 10:30 am Innovation in the regulation age: the regulator’s challenge and the innovator’s hurdle’
Matthew Saal - Digital Finance Specialist, IFC
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Matthew Saal

Digital Finance Specialist
IFC

The cyber security challenge

10:30 am - 10:50 am A perspective on the future of regtech
Mukund Umalkar - Head of RegTech Partnerships, ING
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Mukund Umalkar

Head of RegTech Partnerships
ING

The cyber security challenge

10:50 am - 11:30 am A New Era of Cyber Threats: The Shift to Self Learning, Self Defending Networks with insights from the CISO of Marshall Wace
John Dyer - Senior Account Director, Darktrace


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John Dyer

Senior Account Director
Darktrace

Multi-platform digital security

11:30 am - 11:50 am Supply chain security for modern development
Chris Wysopal - Chief Technology Officer & Co-Founder, Veracode


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Chris Wysopal

Chief Technology Officer & Co-Founder
Veracode

Multi-platform digital security

11:50 am - 12:10 pm Riding the Wave of Financial Crime
James Richardson - Head of Market Development Risk and Fraud, Bottomline Technologies


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James Richardson

Head of Market Development Risk and Fraud
Bottomline Technologies

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Matt Bence

Head of Compliance
Moneybox

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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

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Peter Smith

Global Head of Industry Policy Liaison
TISA

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Andrew Churchill

Security Consultant
Technology Strategy

Multi-platform digital security

12:40 pm - 1:00 pm How to enable a seamless onboarding process whilst remaining compliant

Multi-platform digital security

1:00 pm - 1:30 pm The importance of real-time intelligence in preventing AML and APP scams
Andrew Churchill - Security Consultant, Technology Strategy
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Andrew Churchill

Security Consultant
Technology Strategy

The data revolution

2:30 pm - 3:00 pm Do you know your customers or are you merely acquainted?
Sarah Francis - Payments and AML, Fraud Prevention Consultant, Polymath Consulting
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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

The data revolution

3:00 pm - 3:20 pm Banking and Finance – Security, Risk and Compliance in the Cloud
Angela Johnson - Head of Cloud Security, Risk and Compliance, Deutsche Bank
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Angela Johnson

Head of Cloud Security, Risk and Compliance
Deutsche Bank

The data revolution

3:20 pm - 4:00 pm Data attributes, the building blocks to digital identity
Keiron Dalton - Mobile Identity Strategy Lead, EE
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Keiron Dalton

Mobile Identity Strategy Lead
EE

The data revolution

3:40 pm - 3:50 pm Chair's Closing Remarks
Sarah Francis - Payments and AML, Fraud Prevention Consultant, Polymath Consulting
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Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting