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 

img

Mukund Umalkar

Head of RegTech Partnerships
ING Group

img

Colin Ware

Regulatory Product Manager, Asset Servicing
BNY Mellon

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
img

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 

img

Vangelis Tsianaxis

Senior Manager, Financial Crime Compliance Model Definition and Analytics
Santander

img

Kai Schrimpf

Global Head of Transaction Monitoring
Credit Suisse

img

Boris Nelkin

Global Finance and Treasury Innovation Lead
Deutsche Bank

img

Pritesh Shah

EMEA and APAC Delivery Manager
BNP Paribas