Regtech & Security Connect 2019

Day 1

Innovation in the regulation age

10:00 am - 10:10 am Chair's opening remarks

Innovation in the regulation age

10:10 am - 10:30 am Keynote: Entering a post regulation age

Innovation in the regulation age

10:30 am - 11:30 am Panel Discussion: Innovation vs regulation - what's driving the change for FI's?

Innovation in the regulation age

11:30 am - 11:50 am Leading the successful implementation of AML at a major fintech

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.  

Innovation in the regulation age

12:20 pm - 12:40 pm Financial Crime - Everybody's Business

Innovation in the regulation age

12:40 pm - 1:10 pm Panel Discussion: The battle for on-boarding

Innovation in the regulation age

1:10 pm - 1:40 pm Innovation showcase: Regulatory technology solution

Innovation in the regulation age

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

Strange bedfellows: AI and regulatory technology

2:40 pm - 3:20 pm Panel discussion: What will be the impact of AI on regulatory compliance?
Guillaume Lenoir - Head of IT Reg and Compliance - Global Corporate Banking, Santander UK
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Guillaume Lenoir

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

Strange bedfellows: AI and regulatory technology

3:20 pm - 3:40 pm Assessing explainable AI in financial services

Strange bedfellows: AI and regulatory technology

3:40 pm - 4:00 pm How Modern Identity Verification & Liveness Detection Can Detect Identity Fraud and Deepfakes?

Digital identity and SCA

4:00 pm - 4:30 pm Between a rock and a hard place - when my AML/CTF regulatory obligations increase my data privacy risk


Digital identity and SCA

4:30 pm - 4:50 pm How is the FCA using data to support Innovation

Digital identity and SCA

4:50 pm - 5:10 pm KYC and AML – The challenge of combining security whilst achieving the frictionless customer experience

Digital identity and SCA

5:10 pm - 5:20 pm Chair's closing remarks

Day 2

The cyber security challenge

10:00 am - 10:10 am Chair's opening remarks

The cyber security challenge

10:10 am - 10:30 am Innovation in the regulation age: the regulator’s challenge and the innovator’s hurdle’

The cyber security challenge

10:30 am - 10:50 am A perspective on the future of regtech

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


Multi-platform digital security

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


Multi-platform digital security

11:50 am - 12:10 pm Riding the Wave of Financial Crime


Multi-platform digital security

12:10 pm - 12:40 pm Panel discussion:What are the regulatory and security challenges to innovation?

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

The data revolution

2:30 pm - 3:00 pm Do you know your customers or are you merely acquainted?

The data revolution

3:00 pm - 3:20 pm Banking and Finance – Security, Risk and Compliance in the Cloud

The data revolution

3:20 pm - 4:00 pm Data attributes, the building blocks to digital identity

The data revolution

3:40 pm - 3:50 pm Chair's Closing Remarks