2027 Programme
Conference Agenda
The 11th Annual Conference Built By Practitioners, For Practitioners – Critical New Insights From The Independent Conference For Risk, Compliance & Financial Crime Professionals Across Banking & Financial Services
08.30 Registration & Informal Networking
OPENING REMARKS
09.00 GIC Welcome & Morning Chair’s Opening Remarks
Ramit Sharma, VP Lead Engineer, Natwest
AI Governance & Guardrails
09:20 Implement Sophisticated Guardrails To Govern AI Before It Outpaces Your Controls To Keep Oversight, Accountability & Trust Intact
- Build governance frameworks that scale human oversight alongside AI autonomy
- As AI moves at lightening speed, who is actually accountable? When AI replaces human judgement, where should risk and accountability sit?
- Overcome AI model risk and validation challenges and how to adapt traditional model risk frameworks
- What are the next generation of AI tools and the guardrails needed – from generative and predictive technologies, to ethical frameworks and cybersecurity risks from LLMs?
Sandhiya Balsubramaniam, Senior Audit Director – Internal Audit | Core Technology and Cyber Risk Management, BNY
Panel | Practical AI Use Cases, Humans In The Loop
Q&A
09:40 Unlock Practical AI Use Cases In Risk & Compliance In Financial Services & The Opportunities It Offers Whilst Still Keeping Humans In The Loop & At The Helm
- Where is AI already changing risk decisions and creating wins in the day-to-day across the sector?
- Hear how leading teams are drawing the line between AI efficiency and the judgement only a human can apply – and how they decided where to draw that line
- Is your organisation’s appetite for AI speed outpacing its appetite for AI risk?
Ganas Govender, Global Head of Trade in Business Risk and Controls, Citi
Anil Srinivasan, Head of Central Compliance EMEA, Invesco
Stephanie Wang, Head of Market Risk, London, Scotiabank
Justin Pennington, Model Risk Program Director, Deutsche Bank
Marina Antoniou, Global Markets Head of Market Abuse Risk Assessment, Natwest Markets
Ramit Sharma, VP Lead Engineer, Natwest
Nitesh Kumar, Managing Director RISK ORM – Cyber, Tech, Fraud, Resilience (CTFR) Global Head – Risk Measurement and Payments, BNP Paribas
Download The Full Agenda
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