Regtech & Security Connect

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
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

Adriana Ennab, Director, Public Policy at Credit Suisse

Adriana Ennab

Director, Public Policy
Credit Suisse

Sushil Kuner, Principal Associate at Gowling WLG

Sushil Kuner

Principal Associate
Gowling WLG

Innovation in the regulation age

11:20 am - 11:40 am Leading the successful implementation of AML at a major fintech

Innovation in the regulation age

11:40 am - 12:00 pm Navigant case study

Innovation in the regulation age

12:00 pm - 12:20 pm Implementing successful AML compliance at a challenger bank
Natasha Vernier, Head of Financial Crime at Monzo

Natasha Vernier

Head of Financial Crime
Monzo

Innovation in the regulation age

12:20 pm - 12:50 pm Panel Discussion: The battle for on-boarding
Arne Vidar Haug, Chief Strategy Officer and Co-Founder at Signicat

Arne Vidar Haug

Chief Strategy Officer and Co-Founder
Signicat

Innovation in the regulation age

12:50 pm - 1:10 pm Innovation showcase: Regulatory technology solution

Innovation in the regulation age

1:10 pm - 2:10 pm Networking break and exhibition visit

Strange bedfellows: AI and regulatory technology

2:10 pm - 2:40 pm How would you balance robust KYC processes with enhanced user experiences?
Session available for sponsorship

Strange bedfellows: AI and regulatory technology

2:40 pm - 3:30 pm Panel discussion: What will be the impact of AI on regulatory reporting?
Colin Ware, Regulatory Product Manager at BNY Mellon

Colin Ware

Regulatory Product Manager
BNY Mellon

Strange bedfellows: AI and regulatory technology

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

Digital identity and SCA

3:40 pm - 4:10 pm Between a rock and a hard place - when my AML/CTF regulatory obligations increase my data privacy risk

Digital identity and SCA

4:10 pm - 4:30 pm What is the role of data in driving your digital identity?
Steve Green, Head of Central Data Services at FCA

Steve Green

Head of Central Data Services
FCA

Digital identity and SCA

4:30 pm - 4:50 pm KYC and AML – The challenge of combining security whilst achieving the frictionless customer experience

Digital identity and SCA

4:50 pm - 5:30 pm How is the role of the CCO evolving?

Digital identity and SCA

5:30 pm - 5:40 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 Understanding cybercrime - the risks posed to banks and the best way to mitigate them

The cyber security challenge

10:50 am - 11:30 am A perspective on the future of regtech
Mukund Umalkar, Head of Innovation Lab at Commonwealth Bank of Australia

Mukund Umalkar

Head of Innovation Lab
Commonwealth Bank of Australia

The cyber security challenge

10:50 am - 11:30 am How can data and analytics be used to overcome the challenges of cybercrime?

Multi-platform digital security

11:30 am - 11:50 am How to comply with financial application security

Multi-platform digital security

11:50 am - 12:10 pm Overcoming the risk, whilst embracing the opportunity?

Multi-platform digital security

12:10 pm - 1:00 pm Panel discussion: What are the regulatory and security challenges to multi-platfom, multi-screen banking engagement?

Multi-platform digital security

1:00 pm - 1:30 pm Innovation showcase: Applications to deal with the challenges of fraud

The data revolution

2:30 pm - 3:00 pm How can you manage third party data risks?

The data revolution

3:00 pm - 3:20 pm How data analytics can be successfully used to overcome the challenges complex financial crime presents

The data revolution

3:20 pm - 3:40 pm What has been the impact of the EU anti-money laundering directive?

The data revolution

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