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 

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Francis Gross

Senior Advisor
European Central Bank

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Mukund Umalkar

Head of RegTech Partnerships
ING Group

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Colin Ware

Regulatory Product Manager, Asset Servicing
BNY Mellon

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Adriana Ennab

Director, Public Policy
Credit Suisse

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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 

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Sarah Francis

Payments Advisor & Non Executive Director
Kompli Global Limited

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Vaibhav Malik

Head of Cyber Security Advisory Practice
Integrity360

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
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Igor Sumkovski

Senior Manager Financial Crime Advisory
Santander

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

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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
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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 

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Vangelis Tsianaxis

Senior Manager, Financial Crime Compliance Model Definition and Analytics
Santander

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Kai Schrimpf

Freelance Consultant
Credit Suisse

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Boris Nelkin

Global Finance and Treasury Innovation Lead
Deutsche Bank

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Micah Willbrand

VP Product AML
Jumio

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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
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Garient Evans

SVP Identity Solutions
Trulioo

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Cameron D'Ambrosi

Managing Director
One World Identity