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RegTech
December 2025
London, UK
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RegTech 2024 Agendakeyboard_arrow_right

RegTech 2024 Agenda - GMT (Greenwich Mean Time, GMTZ)

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RegTech 2024 Agenda - GMT (Greenwich Mean Time, GMTZ)
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RegTech 2024 Agenda 08:30 - 09:3060 mins
Registration & refreshments
    RegTech 2024 Agenda 09:30 - 09:4515 mins
    Chair's opening remarks
      RegTech 2024 Agenda 09:45 - 10:3045 mins
      How AI can be used in the fight against financial crime
      • Lanka Fernando - Money Laundering Reporting Officer (MLRO) | Head of Financial Crime Prevention, Savills Investment Management
      • Lisa Bennett - Director, Legal Compliance, Mastercard
      • Devraj Basu - Co-ordinator RegTech Forum, University of Strathclyde
      • Swagatam Sen - Executive Director, Santander
      RegTech 2024 Agenda 10:30 - 11:1545 mins
      Software driving innovation and efficiency of compliance oversight
      • Erik Mostenicky - Principal, Fidelity
      RegTech 2024 Agenda 11:15 - 11:4530 mins
      BREAK & EXHIBITION
        RegTech 2024 Agenda 11:45 - 12:3045 mins
        Overcoming the challenges of RegTech adoption
          RegTech 2024 Agenda 12:30 - 13:1545 mins
          Failure to prevent fraud offence: implementing systems change to meet compliance
          • Ann Doan - Managing Associate General Counsel, HSBC
          RegTech 2024 Agenda 13:15 - 14:3075 mins
          LUNCH & EXHIBITION
            RegTech 2024 Agenda 14:30 - 15:1545 mins
            Upholding GDPR compliance whilst successfully implementing RegTech solutions
              RegTech 2024 Agenda 15:15 - 16:0045 mins
              Matching an appropriate vendor with your business objectives
              • Tom Littlechild - EMEA Senior Counsel, Anti-Money Laundering, Sanctions and Anti-Corruption, Wells Fargo
              RegTech 2024 Agenda 16:00 - 16:4545 mins
              Using RegTech to produce informed insights from mass data
                RegTech 2024 Agenda 16:45 - 16:505 mins
                Chair's closing remarks
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