• 08:00

    REGISTRATION & LIGHT BREAKFAST

  • 09:00

    WELCOME

  • CURRENT LANDSCAPE

  • 09:15

    Utilizing AI to Understand Compliance Risks & Threats

  • 09:35

    Applying AI in RegTech to Increase Efficiency & Accuracy

  • 09:55

    Achieving Better Visualization & Analysis with AI

  • 10:15

    Automating the Compliance Lifecycle

  • 10:35

    COFFEE

  • GOVERNANCE & COMPLIANCE

  • 11:15

    Reducing Compliance Costs & Making Control Processes Faster

  • 11:35

    Real-Time Regulation Tracking & Change Management with AI

  • 11:55

    Using Machine Learning to Stress Test Performance

  • 12:15

    Cloud-Based Regulatory Reporting

  • 12:35

    LUNCH

  • CRIME, SECURITY & RISK MANAGEMENT

  • 13:40

    AI, Anti-Money Laundering & Reducing False Positives

  • 14:00

    AI for Transaction Monitoring & Sanctions Screening

  • 14:20

    NLP Applied to Trade Surveillance

  • 14:40

    Supervised Learning for Fraud Detection

  • 15:00

    COFFEE & NETWORKING BREAK

  • AI IN REGTECH CHALLENGES

  • 15:40

    Securing Representative Data Sets & Reducing Bias

  • 16:00

    Assessing Algorithmic Toolkits for Finance, Insurance & RegTech

  • 16:20

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

  • 17:00

    NETWORKING RECEPTION

  • 18:00

    END OF DAY 1

  • 08:00

    DOORS OPEN

  • 09:00

    WELCOME

  • KYC INITIATIVES

  • 09:15

    Conducting Identity Checks, Management & Control with AI

  • 09:35

    Machine Learning Tools to Assess Customer Due Diligence

  • AI FOR REGULATORS

  • 09:50

    NLP for T&C’s & Other Regulatory Documents

  • 10:10

    Using AI for Email Monitoring & Filtering

  • 10:30

    COFFEE

  • AI APPLICATIONS IN REGTECH

  • 11:10

    AI in Legal Compliance Practice

  • 11:30

    Using AI for Email Monitoring & Filtering

  • 11:45

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

  • 12:05

    PANEL: The New Frontier of Regulation & Compliance

  • 12:40

    LUNCH

  • 13:40

    Why You Need Machine Learning Observability

  • 14:00

    Measuring Complexity of Banking Regulations Using NLP

  • 14:20

    Reduce Compliance Risks with Trustworthy AI

  • 14:40

    Neural Networks for Portfolio Management & Assessing Market Risk

  • 15:00

    END OF SUMMIT

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