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: UK vs EU Regulations: Impact on Technology and Innovation in RegTech
Mukund Umalkar -
Head of RegTech Partnerships,
ING Group
Colin Ware - Regulatory Product Manager, Asset Servicing, BNY Mellon
· 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 - 11:20 am
GMT
RegTech’s role in mitigating compliance and cybersecurity risks
11:30 am - 12:00 pm
GMT
AI and Machine Learning solutions for fighting financial crime
12:10 pm - 12:40 pm
GMT
AML and cyber resilience measures in COVID-19
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 - Global Head of Transaction Monitoring, Credit Suisse
Boris Nelkin - Global Finance and Treasury Innovation Lead, Deutsche Bank
Pritesh Shah - EMEA and APAC Delivery Manager, 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
