Track B2 Interactive peer-to-peer discussions: Tech, applications, and solutions
Thursday, May 16, 2024 3:00 PM to 3:30 PM · 30 min. (Europe/London)
Information
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
- Moderator, ICA
Table 6: Enhancing financial intelligence
- Sian Darlympe, Past Group Chief Risk Officer, Crestbridge