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10th Edition: AI Deep Dive

Keep Pace With Evolving Regulations & Trends & Balance Risk & Reward With Real-Life FS AI Applications To

Achieve Proactive, Future-Facing Risk & Compliance Strategies In Financial Services With The Latest Regulatory Updates & AI Insights

Design Watertight AI Policies With Strict Controls, Ensure Operational Resilience In The Face Of AI & DORA Regulations, Minimise Third-Party Risk & Lay Strong Foundations To Safeguard The Business Against New & Evolving Technologies

08.30 Registration, Informal Networking & GIC Welcome

09.10 Morning Chair’s Opening Remark

Interpreting & Reacting To New Regulations

09.10 Lead The Business On New Regulations By Proactively Interrogating & Interpreting New Regulations For Change-Ready, Compliant Businesses

  • What is on the horizon from regulators? And how is the regulatory forecast changing across different markets?
  • Third-party risk, AML, cyber security, operational resilience… where are regulators looking to focus their attention next?
  • Change-receptive cultures, how can you engage all departments behind evolving regulations and new updates to achieve swift integration, watertight compliance and business-as-usual
Scott Allen, Director – Model Risk, Fidelity Internationa

Mary Yetunde Reuben, Head of Internal Audit, Controls and Governance Assurance, UBA UK

The Compliance Of AI

Update & Regulate

09.30 Outlining The Practical Steps To Achieving AI Compliance In Day-To-Day Financial Services Operations

  • Post EU AI Act, how is the blacklist working in practice?
  • Define and enforce acceptable usage policies throughout the organisation
  • From chatbots and process automation to marketing copy and data analysis – with so many potential AI applications throughout the business, how can we enforce high compliance standards across every department?

The Legal & Regulatory Frameworks For AI In Financial Services

09.50 From the UK to the EU to the US: Examining The Rollout Of AI Regulatory Frameworks & The Real-World Impact & Strategies

  • As AI acts mesh into the fabric of our day-to-day activities, what can we expect from the next updates?
  • Who is controlling the growth and direction of AI? Looking beyond our regulators to the movements of the tech world
  • How can we maintain national and regional compliance in our international, digital world?


10.10 Bonus Session; Reserved For Exclusive Conference Partner

10.40 Morning Refreshment Break With Informal Networking

The Risks Of AI In Finance - Panel Discussion & Q&A

11.10 The Threat Changes Every Day: As AI Evolves, So Do The Risks To Financial Services… So What Can We Do To Predict, Anticipate & Defend Against Potential Damages?

  • AI and the new cyber threats lurking in the shadows: what can we do to shine a spotlight on the potential and evolving problems and resolve issues before they happen?
  • How can the business defend against sophisticated financial crime and protect customers from fraud and scams involving deepfakes, voice cloning and more?
  • Risks from within? What are the potential opportunities for mismanaged AI solutions to jeopardise customer data safety, leave the business vulnerable to cyber threats – or even to make the business less functional
  • What steps can we take to proactively defend the business against AI risks?

Parul Aggarwal, Operational Performance, Global Claims & Legal & Compliance, AXA XL

Carlos Martin, Executive Director, JPMorgan Chase & Co

David Bonavia, Lead Operational Risk Oversight Manager, MetroBank

Kate Marechal, Group Director Of Operational Risk & Monitoring, Shawbrook Bank

Paul Grigg, Customer & Operational Risk Director, RSA


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