RegTech, Compliance & Security Stage

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02 Dec 2025

10:00 10:10
( Your local time: - )

Chair’s Welcome and Conference Commencement

Speakers

Kate Ashworth Brash, Global HR Technology & AI Governance Director - IBM
10:15 10:35
( Your local time: - )

How Quantum Innovation Will Redefine Regulatory Operations

Speakers

Sarah Ghosh, Finance Professional, Quantum Ready Strategist - Civil Service
10:40 11:20
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Ethical AI in Regulatory Technology: Balancing Innovation & Compliance

Strategies for minimising bias during data collection; Challenges with autonomous decision making in AI-driven systems; Developing ethical frameworks to guide use of AI in financial institutions; Impa …

Chairperson

Kate Ashworth Brash, Global HR Technology & AI Governance Director - IBM

Speakers

Chris Holmes, Member UK House of Lords - UK House of Lords

Marili Anderson, Managing Director, Head of UK Compliance - Rabobank

Joanne Biggadike, Head of Data Governance - Schroders

Ritesh Singhania, CEO and Co-Founder - Zango
11:20 11:50
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Morning Break
11:50 12:10
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Leveraging Big Data for Regulatory Compliance

Speakers

Marili Anderson, Managing Director, Head of UK Compliance - Rabobank
12:15 12:35
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Interoperability in RegTech: Sharing Data to Fight Fraud

Speakers

Ashley Bostel, Financial Crime Analytics Strategy Lead - NatWest Group

Mark Murphy, Strategy Lead, Threat Mitigation Unit - NatWest

Colin Whitmore, Strategy, Innovation and Design, Financial Crime - NatWest
12:40 13:00
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The Rise of RegTech-as-a-Service

Speakers

Gurdeep Singh Kohli, Global Head of Enterprise Innovation - Standard Chartered Bank
13:00 14:25
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Lunch
14:25 14:55
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Automating Compliance: AI for Regulation in Financial Services

Speakers

Ratul Ahmed, Global Head of Model Risk Management & Validation - Commerzbank AG
15:00 15:40
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Investment Opportunities in the Growing RegTech Sector

Key factors driving growth in the sector; How investing in RegTech can reduce costs & improve operational efficiency; Emerging technologies creating investment opportunities; The Impact of evolving re …

Chairperson

Shaul David, Embedded Finance and Growth Advisor

Speakers

Yogan Appalsamy, Director - Barclays

Dane Whittleston, Head of Division - Bank of England

Aman Ghei, Partner - Finch Capital

Patrick Lord, Senior Partner - Truffle Capital
15:45 16:45
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Fintech Circle 1h Takeover Session

Chairperson

Susanne Chishti, Chair - FINTECH Circle

Speakers

Alexander Pisemskiy, CEO - ZENPULSAR

Ilya Mikin, CEO - Wall ID

Lawrence Gilioli, CEO - Lenderwize

Ajit Barik, CEO - Wyzr

Samuel Flynn, Co-Founder CEO - Hands In

03 Dec 2025

10:00 10:10
( Your local time: - )

Chair’s Welcome and Conference Commencement

Speakers

Rob Haslingden, Head of Impact Assessment - Centre for Finance, Innovation & Technology (CFIT)
10:15 10:35
( Your local time: - )

Navigating the Evolving UK Regulatory Landscape

Speakers

Martin Cook, Partner - Burges Salmon

Brandon Wong, Associate - Burges Salmon
10:40 11:20
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Harnessing RegTech to Combat Financial Crime

RegTech’s role in automating compliance & preventing financial crime; How AI, ML, & data are transforming fraud detection; Using real-time monitoring & analytics to detect suspicious activity; Automat …

Chairperson

Lloyd Emmerson, Director of Strategic Solutions - CIFAS

Speakers

Simon Lyons, Chief Stratgey Officer - obconnect

Jaye Hackett, CTO - Vouchsafe

Nicky Goulimis, Co-founder - Tunic Pay
11:20 11:50
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Morning Break
11:50 12:10
( Your local time: - )

Leveraging 'Finfluencer' Marketing Without Compromising Compliance

Speakers

Joe Jordan, Co-Founder - AdClear

David Stephens, Head of Compliance & Legal - Yonder

Robbie Constance, Head of Wealth Management Regulatory - DWF

Hattie Moll, CMO - Prosper
12:15 12:35
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Unlocking growth: Navigating FCA Innovation Services

Speakers

Geraldine Kraev, Global Innovation Leader - FCA Financial Conduct Authority
12:40 13:00
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Shaping the future of UK digital business verification

Speakers

Rob Haslingden, Head of Impact Assessment - Centre for Finance, Innovation & Technology (CFIT)
13:00 14:00
( Your local time: - )

Lunch Break
14:00 14:20
( Your local time: - )

Top 7 AI Vulnerabilities Every Compliance & Risk Leader Needs to Know

Speakers

Rom Amir, VP Enterprises, EMEA - Sedric
14:25 15:15
( Your local time: - )

Rethinking Regulation in the Age of DeFi

How are regulatory authorities approaching decentralised tech?; Tackling concerns of legal uncertainty and security risks; Standardisation of smart contracts

Chairperson

Susanne Chishti, Chair - FINTECH Circle

Speakers

Laurent Marochini, CEO - Standard Chartered Luxembourg

Dan Wilson, Head of Customer Journey - Payments - Nationwide Building Society

Myles Harrison, Chief Product Officer - AMINA Bank
15:15 15:40
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Chair's Closing Remarks

Speakers

Susanne Chishti, Chair - FINTECH Circle