Track B2 Interactive peer-to-peer discussions: Tech, applications, and solutions

Hosted in partnership with Signicat

Following up on the previous panel and case-study sessions, the roundtable discussions will provide a platform for attendees to ask questions to speakers as well as exchange best-practice and share knowledge with their peers. Each table will have a specific topic of discussion.

Table 1: Practical applications of AI.

• Franny Engle, Head of Compliance Reviews and Testing, Klarna

Table 2: Automation for risk assessment, screening and monitoring.

• Shyam Kotecha, Chief Compliance Officer & MLRO, M T Finance

Table 3 (Hosted by Signicat): Reinventing onboarding – digital identification and more.

• Riten Gohil, Digital ID, Fraud & AML Evangelist, Signicat

Table 4: KYC, CDD and machine learning

• Nitzan Solomon, Head of AML, FinCrime Product, Revolut

Table 5: Marrying human and artificial intelligence – practicalities

• Henry Tucker, Senior Consultant, Avyse Partners

Table 6: Enhancing financial intelligence

• Self-moderated discussion - suggested discussion points to be found on the table