High-Value Insights For Robust, AI-Driven, Regulation-Ready & Resilience-Focused Risk & Compliance Strategies In Financial Services
A One-Day, Independent, Practitioner-Led Conference & Networking Event
Built For Europe's Leading Financial Institutions
08.30 Registration & Informal Networking
OPENING REMARKS
08.30 Registration & Informal Networking
Ratul Ahmed, Managing Director – Lending, Commerzbank AG
State Of The Nation Keynote Address
09:10 Demystify Europe’s Interconnected Risk Landscape To Stay Ahead Of AI, Technology, Regulation & Geopolitics Before They Collide
- What does genuine resilience actually look like when regulation, technology and geopolitics start behaving more like one, complex, interconnected system?
- A single, practical framework for prioritising the risks that matter most in 2027, not just the ones making the most noise
- Most risk registers still treat compliance, technology and geopolitics as three different jobs but is the gap where the real exposure sits?
AI Industry Panel
PANEL Q&A
09.30 Sharing Insights Into The Practicalities Of Implementing The EU AI Act & Where Risk & Accountability Actually Sits When AI Replaces Human Judgement
- The EU AI Act is now fully live. The harder question is what high-risk classification actually means for tomorrow’s controls?
- Is AI actually cutting false positives in transaction monitoring, financial crime prevention and KYC, or just producing a more expensive kind of noise?
- Speed versus accountability: when an algorithm replaces a human analyst, who are leading institutions making responsible when it gets it wrong?Are enterprise-wide AI rollouts actually delivering promised cost savings?
- Ensuring fairness, transparency and watertight oversight across AI decision-making processes in practice
- What are the next generation of AI tools – from generative and predictive technologies, to ethical frameworks and cybersecurity risks from LLMs
Julia Hale, Regulatory Change Head of Compliance, Barclays
Glenn Clygnet, Global Head of Compliance Ongoing Assurance and Insights, ING
Natacha Lord, Global Head Model Risk Management, Rabobank
Saila Passinhas, Senior Risk Officer, Swedbank
Case Study AML and Financial Crime
10.00 Navigate The Transition To The AML Authority & Combat Financial Crime With Dynamic Compliance Frameworks
- When AMLA moves at full speed, the institutions who are ready will be the ones who stopped waiting for the detail months ago
- Stop treating KYC as a private, bank-by-bank exercise and hear the case for a shared industry approach instead
- How hard is it, in practice, to coordinate sanctions and financial crime reporting to Financial Intelligence Units across several EU jurisdictions at once?
- One institution’s unfiltered account of what their AML transition actually cost them, and exactly what they would do differently
- Innovations in financial crime and fraud prevention across increasingly-complex threat landscapes – what’s on the horizon?
Download The Full Agenda
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