• 08:00

    REGISTRATION & LIGHT BREAKFAST

  • 09:00

    WELCOME NOTE

  • THE CURRENT REGTECH LANDSCAPE

  • 09:15

    Automating the Compliance Lifecycle

  • 09:35

    Horizon Scanning – Solutions Required to Understand and Interpret Regulations

  • 09:55

    Achieving Better Visualisation & Analysis with AI

  • 10:15

    Applying AI in RegTech to Increase Efficiency & Accuracy

  • 10:35

    COFFEE & NETWORKING BREAK

  • AI FOR REGULATORS

  • 11:15

    LEX: Language Extraction Engine

  • 11:35

    Using ML to Stress Test Performance

  • 11:55

    Monitoring Industry Events & Adherence with Machine Learning

  • 12:15

    Regulation And Global Policy

  • 12:35

    LUNCH

  • GOVERNANCE & COMPLIANCE

  • 13:40

    Reduce Compliance Risks with Trustworthy AI

  • 14:00

    Utilizing AI to Understand Compliance Risks

  • 14:20

    Towards Algorithmic Assurance of Governing ML Systems at Scale

  • KYC INITATIVES

  • 14:40

    Disrupting the On Boarding Process

  • 15:00

    COFFEE & NETWORKING BREAK

  • 15:40

    Conducting Identity Checks, Management & Control with AI

  • 16:00

    Machine Learning Tools to Assess Customer Due Diligence

  • 16:20

    PANEL: Should the Government Regulate AI?

  • 17:00

    NETWORKING RECEPTION

  • 18:00

    END OF DAY 1

  • 08:00

    DOORS OPEN FOR DAY 2

  • 09:00

    WELCOME NOTE

  • EXPLAINABILITY IN REGTECH

  • 09:15

    Why You Need Machine Learning Observability

  • 09:35

    UnBias AI For Decision Makers

  • 09:55

    Assessing Regulation & Promoting the Responsible Use of Data

  • 10:15

    Securing Representative Data Sets & Reducing Bias

  • 10:35

    COFFEE & NETWORKING BREAK

  • AI APPLICATIONS IN REGTECH

  • 11:15

    AI and Machine Learning Solutions for Fighting Financial Crime

  • 11:35

    Measuring Complexity of Banking Regulations Using NLP

  • 11:55

    Using AI for Email Monitoring & Filtering

  • 12:15

    AI in Legal Compliance Practice

  • 12:35

    LUNCH

  • 13:40

    AI for Transaction Monitoring & Sanctions Screening

  • 14:00

    AI, Anti-Money Laundering & Reducing False Positives

  • 14:20

    PANEL: The New Frontier of Regulation & Compliance

  • 15:00

    END OF SUMMIT

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