Fresh, Practical Perspectives To Cement Strategic Resilience & Increase Regulatory, AI & Geopolitical Responsiveness For
Agile, Volatility-Mitigating Risk & Compliance Strategies For Financial Services
Navigating The Latest Regulations ■ Compliant & Customer-Focused AI ■ Operational Resilience ■ Cybersecurity & Technology Risk ■ Risk Culture & Governance ■ ESG, Climate & Sustainability ■ Fraud & Financial Crime ■ Geopolitical Risk ■ Streamlined Data & Analytics
■ Emerging Risks
10th Edition One-Day, Industry-Led Conference & Networking Exhibition, One America Square, London, 29th April 2026
08.15 Registration & Informal Networking
09.00 GIC Welcome & Morning Chairs’ Opening Remarks
Monika Dissen, Global Head Internal Corporate Governance Principles & Board, Branch, & Committee Governance, Deutsche Bank
Achim George, Financial Crime Manager, AXA UK
Navigating The Latest Regulations
PANEL Q&A
09.10 Navigate Regulatory Change With Confidence: Strengthen Governance, Anticipate New Rules & Build Future-Ready Compliance Frameworks
- From DORA and PSR reforms to the Consumer Duty supervision, and new financial crime legislation… what do you need to do to stay ahead of an expanding regulatory agenda?
- Review lessons learned from recent implementation cycles to identify gaps, prevent compliance fatigue, and demonstrate continuous improvement to regulators
- Benchmark your approach against peers to uncover best practices, streamline governance structures, and ensure your frameworks can flex with ongoing regulatory updates
- Prepare for what’s next: assess the horizon for AI regulation, ESG reporting standards, and global digital operational resilience initiatives to future-proof your compliance strategy
Marili Anderson, Managing Director, Head of Compliance UK, Rabobank
Aleksandra Anastasova, Global Markets Compliance Officer, Assistant Vice President, State Street
Raphael Albrecht, Global Head of Traded Risk Independent Model Review, HSBC
Compliant & Customer-Focused AI
DOUBLE PERSPECTIVE
09.40 Advance Your AI Strategy: Build Ethical, Compliant & Customer-Centric Systems That Drive Trust, Transparency & Performance
- Move from experimentation to execution – embed AI responsibly across customer journeys to enhance accessibility, efficiency, and satisfaction while maintaining a human touch for vulnerable or digitally excluded customers
- Strengthen compliance and accountability by aligning AI governance with DORA, Consumer Duty, and forthcoming UK and international AI regulations
- How can professionals ensure fairness, transparency, and robust oversight across AI decision-making processes?
- Stay ahead of the curve – explore the next generation of AI tools, from generative and predictive technologies to ethical frameworks designed to prevent bias, misuse, and fraud
Marili Anderson, Managing Director, Head of Compliance UK, Rabobank
Victoria Stubbs, Managing Director, Compliance, Barclays
Fraud & Financial Crime
PERSPECTIVE ONE