Agenda Day 1

·        Maintaining innovation within an increasingly regulated environment

·        The impact of Brexit on AML and KYC Compliance

·        Partnering with solutions to help with ever increasing demands of the regulatory landscape 


Francis Gross

Senior Advisor
European Central Bank


Mukund Umalkar

Head of RegTech Partnerships
ING Group


Colin Ware

Regulatory Product Manager, Asset Servicing
BNY Mellon


Adriana Ennab

Director, Public Policy
Credit Suisse


Wendy Pham

Senior Policy Adviser
City of London Corporation

11:00 am - 11:30 am GMT Fireside Chat: The changing world of cybersecurity - a Financial Services & RegTech Perspective

Sarah Francis - Payments Advisor & Non Executive Director, Kompli Global Limited
Vaibhav Malik - Head of Cyber Security Advisory Practice, Integrity360

·        Impact of digitization on cybersecurity and regulatory environment

·        Cybersecurity and RegTech as a business enabler

·        Rethinking the role of the CISO 


Sarah Francis

Payments Advisor & Non Executive Director
Kompli Global Limited


Vaibhav Malik

Head of Cyber Security Advisory Practice

11:30 am - 12:00 pm GMT AI and Machine Learning in Financial Crime Risk Management

Igor Sumkovski - Senior Manager Financial Crime Advisory, Santander
  • Use of AI and Machine Learning in prevention and detection of Money Laundering
  • Bringing banks and RegTech firms closer, common ground and overcoming obstacles
  • Future focus - keeping up with evolving regulatory landscape

Igor Sumkovski

Senior Manager Financial Crime Advisory

12:10 pm - 12:40 pm GMT Beyond Compliance: Why Threat Detection & Response is an Essential Part of Your Cybersecurity Strategy

Dan Pitman - Principal Security Architect, Alert Logic

Navigating the modern cybersecurity landscape can seem like a daunting endeavor, especially with the ongoing shortage of cybersecurity skills and constantly evolving array of compliance regulations. But with the right internal resources, a reliable security partner, and a well-thought-out strategy, your business can remain prepared for virtually any type of cyber threat.


Join our session featuring Dan Pitman, Principal Security Architect at Alert Logic, to understand:

• The cyber threat landscape in the financial services industry and potential cloud security risks that can affect digital and cloud transformation efforts

• How best to use technology and managed services such as MSSP, EDR, XDR and MDR to mitigate risk

• How to stay one step ahead of changing compliance requirements by using a “tools + people” approach


Dan Pitman

Principal Security Architect
Alert Logic

12:40 pm - 1:10 pm GMT Combatting the global rise in cyber risk

Brendan Welter - Chief Security and Technology Officer, Sterling National Bank

Brendan Welter

Chief Security and Technology Officer
Sterling National Bank

·        Increasing data accessibility to utilize AI and augment your RegTech strategy

·        Identifying the right data sources to drive AI and automation 

·        Utilizing AI to predict and prevent cyber threats 


Vangelis Tsianaxis

Senior Manager, Financial Crime Compliance Model Definition and Analytics


Kai Schrimpf

Freelance Consultant
Credit Suisse


Boris Nelkin

Global Finance and Treasury Innovation Lead
Deutsche Bank


Micah Willbrand

VP Product AML


Pritesh Shah

Freelance Consultant
BNP Paribas

2:10 pm - 2:40 pm GMT Fireside Chat: Strengthening Identity Verification for Seamless Onboarding in a Digital-only Economy

Garient Evans - SVP Identity Solutions, Trulioo
Cameron D'Ambrosi - Managing Director, One World Identity
  • Why an identity verification program is a strategic priority, not just a compliance exercise
  • A breakdown of how varying consumer preferences and demographics should inform an organization's approach to KYC/AML procedures and onboarding
  • The main reasons why consumers abandon the account creation process

Garient Evans

SVP Identity Solutions


Cameron D'Ambrosi

Managing Director
One World Identity