Driving Innovation Through Regulatory Technology & Cyber Security
20 April, 2021 | Free Online Event
Agenda Day 1
10:00 am - 10:50 am
GMT
Panel Discussion:Impact of Regulatory Environment on Innovation within UK and the EU
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
· 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
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
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
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
12:40 pm - 1:10 pm
GMT
Combatting the global rise in cyber risk
Brendan Welter -
Chief Security and Technology Officer,
Sterling National Bank
1:20 pm - 2:10 pm
GMT
Panel Discussion: Role of data science and AI within AML, compliance and cybersecurity
Vangelis Tsianaxis -
Senior Manager, Financial Crime Compliance Model Definition and Analytics,
Santander
Kai Schrimpf - Freelance Consultant, Credit Suisse
Boris Nelkin - Global Finance and Treasury Innovation Lead, Deutsche Bank
Micah Willbrand - VP Product AML, Jumio
Pritesh Shah - Freelance Consultant, BNP Paribas
· 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 AnalyticsSantander
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
