• 08:00

    REGISTRATION & LIGHT BREAKFAST

  • 09:00

    PANEL: How Can We Overcome Limitations in Data Sharing, Quality & Organization to Further the Success of AI in RegTech?

  • 09:40

    Securing Representative Data Sets & Reducing Bias

  • AI IN REGTECH CHALLENGES

  • 10:00

    COFFEE

  • 10:45

    Neural Networks for Portfolio Management & Assessing Market Risk

  • 11:05

    AI for Transaction Monitoring & Sanctions Screening

  • 11:25

    Machine Learning Techniques in Trade Surveillance

  • FINANCIAL RISK

  • 11:45

    Supervised Learning for Fraud Detection

  • 12:05

    AI, Anti-Money Laundering & Reducing False Positives

  • CRIME, SECURITY & RISK MANAGEMENT

  • 12:25

    LUNCH

  • 13:25

    Cloud-Based Regulatory Reporting

  • 13:45

    Using Machine Learning to Stress Test Performance

  • 14:05

    Real-Time Regulation Tracking & Change Management with AI

  • 14:25

    Reducing Compliance Costs & Making Control Processes Faster

  • GOVERNANCE & COMPLIANCE

  • 14:45

    COFFEE

  • 15:30

    Achieving Better Visualization & Analysis with AI

  • 15:55

    Applying AI in RegTech to Increase Efficiency & Accuracy

  • 16:20

    Utilizing AI to Understand Compliance Risks & Threats

  • CURRENT LANDSCAPE

  • 16:45

    WELCOME

  • 17:00

    CONVERSATION & DRINKS

  • 08:00

    DOORS OPEN

  • 09:00

    WELCOME

  • 09:10

    DEEP DIVE SESSIONS: TECHNICAL LABS

  • 09:10

    Data Engineering for Machine Learning: End-to-End, Multi-Cloud, Robust, Continuous ML in Production

  • 10:00

    Assessing Algorithmic Toolkits for Finance, Insurance & RegTech

  • 10:50

    COFFEE

  • KYC INITIATIVES

  • 11:30

    Conducting Identity Checks, Management & Control with AI

  • 11:50

    Machine Learning Tools to Assess Customer Due Diligence

  • APPLIED NATURAL LANGUAGE PROCESSING

  • 12:10

    NLP for T&C’s & Other Regulatory Documents

  • 12:30

    Using AI for Email Monitoring & Filtering

  • 12:50

    LUNCH

  • AI FOR REGULATORS

  • 13:50

    Easing the Delivery of Regulation in Government & Policy Making Bodies

  • 14:10

    Monitoring Industry Events & Adherence with Machine Learning

  • CROSS-BORDER REGULATION

  • 14:30

    PANEL: Internationally Assessing the Future of AI & Regulation in Finance & Insurance

  • 15:00

    END OF SUMMIT

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