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 at Polymath Consulting

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 at Suade Labs

Diana Paredes

CEO & Co-Founder
Suade Labs

Becky Mariott, VP, Risk & Compliance / MLRO at Tide

Becky Mariott

VP, Risk & Compliance / MLRO
Tide

Tomas Hazleton, Chief Risk & Compliance Officer and MLRO at N26 UK

Tomas Hazleton

Chief Risk & Compliance Officer and MLRO
N26 UK

Eric Wu, Head of Compliance Technology at Revolut

Eric Wu

Head of Compliance Technology
Revolut

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

Mariano Giralt

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

Sushil Kuner, Principal Associate at Gowling WLG

Sushil Kuner

Principal Associate
Gowling WLG

Diana Carrasco, Group Head of Risk,  Digital Channels at Lloyds Banking Group

Diana Carrasco

Group Head of Risk, Digital Channels
Lloyds Banking Group

Adriana Ennab, Director, Public Policy at Credit Suisse

Adriana Ennab

Director, Public Policy
Credit Suisse

Steve Elliot, Managing Director at LexisNexis Risk Solutions

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 at Revolut

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
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.  
Alma Angotti, Managing Director and Co-Head of the Global Investigations & Compliance at Guidehouse

Alma Angotti

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

Tim Mueller, Managing Director, Global Investigations & Compliance at Guidehouse

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 at Monzo

Natasha Vernier

Head of Financial Crime
Monzo

Daan van den Eshof, Product Manager Rabo eBusiness at Rabobank

Daan van den Eshof

Product Manager Rabo eBusiness
Rabobank

Sarah Kocianski, Head of Research at 11:FS

Sarah Kocianski

Head of Research
11:FS

Arne Vidar Haug, Chief Strategy Officer and Co-Founder at Signicat

Arne Vidar Haug

Chief Strategy Officer and Co-Founder
Signicat

Ingrid Skjelbred, Product and Marketing Manager at Elavon - U.S. Bank

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 at Nivo

Matthew Elliot

Chief Development Officer & Co-Founder
Nivo

Roger Tyrzyk, Country Manager, UK & Ireland at IDnow

Roger Tyrzyk

Country Manager, UK & Ireland
IDnow

Innovation in the regulation age

1:40 pm - 2:40 pm Networking break and exhibition visit
Colin Ware, Regulatory Product Manager at BNY Mellon

Colin Ware

Regulatory Product Manager
BNY Mellon

Guillaume Lenoir, Head of IT Reg and Compliance - Global Corporate Banking at Santander UK

Guillaume Lenoir

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

Peter Fokes, Head of Regulatory Transformation and Market Initiatives at Deutsche Bank

Peter Fokes

Head of Regulatory Transformation and Market Initiatives
Deutsche Bank

Evgeny Likhoded, CEO & Founder at ClauseMatch

Evgeny Likhoded

CEO & Founder
ClauseMatch

Sarah Francis, Payments and AML, Fraud Prevention Consultant at Polymath Consulting

Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

Randeep Buttar, Founder at Compliance as a Service

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 at TSB

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 at Jumio

Gordon Harrison

Head of Sales EMEA
Jumio



Travis Jarae, CEO at One World Identity

Travis Jarae

CEO
One World Identity

Charles Gaddy, Co-Founder & Chief Product Officer at Global Data Consortium

Charles Gaddy

Co-Founder & Chief Product Officer
Global Data Consortium

Joacim Andersson, Advisor at Global Data Consortium

Joacim Andersson

Advisor
Global Data Consortium

James Philip, President at JimFlip LLC

James Philip

President
JimFlip LLC

Malgorzata Skowronska, Advisory Board Member at Global Data Consortium

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 at FCA

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 at Banco BNI Europa

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 at Polymath Consulting

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 at Polymath Consulting

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 at IFC

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 at ING

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
Sponsors:
Darktrace


John Dyer, Senior Account Director at Darktrace

John Dyer

Senior Account Director
Darktrace

Multi-platform digital security

11:30 am - 11:50 am Supply chain security for modern development
Sponsors:
Veracode


Chris Wysopal, Chief Technology Officer & Co-Founder at Veracode

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 at Bottomline Technologies

James Richardson

Head of Market Development Risk and Fraud
Bottomline Technologies

Matt Bence, Head of Compliance at Moneybox

Matt Bence

Head of Compliance
Moneybox

Sarah Francis, Payments and AML, Fraud Prevention Consultant at Polymath Consulting

Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting

Peter Smith, Global Head of Industry Policy Liaison at TISA

Peter Smith

Global Head of Industry Policy Liaison
TISA

Andrew Churchill, Security Consultant at Technology Strategy

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 at Technology Strategy

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 at Polymath Consulting

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 at Deutsche Bank

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 at EE

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 at Polymath Consulting

Sarah Francis

Payments and AML, Fraud Prevention Consultant
Polymath Consulting