Agenda - Main Conference Day 2 | RiskMinds International

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Stream D: Conduct and Compliance Summit - Arora 14 & 17

11:50 - 11:55

Chair's opening remarks

Katharina Hefter - Global Lead for Compliance & Crisis Management, BCG

11:55 - 12:30

What’s new in compliance?

Raising scrutiny, cost pressures, innovation and upcoming threats

Bernhard Gehra - Managing Director & Senior Partner, Global Non Financial Risk and Compliance Lead, BCG
Graham Kent - Group Chief Compliance Officer, Deutsche Bank
Iris Bujatti - Chief Compliance Officer, Erste Group
Satnam Lehal - Former Chief Compliance Officer and Head of Financial Crime Compliance, Danske Bank

12:30 - 13:00

Regulatory landscape for compliance – 2024 and beyond

What are the current requirements and expectations of Chief Compliance Officers?

What impact has this had on reporting lines and level of visibility across the business?

Elena Elia - Assistant General Counsel, Financial Crimes, Wells Fargo
Regina Gaffney - Head of Compliance, Ireland, Invesco
Munis Haddadin - Chief Compliance Officer, Capital Bank
Anna Streuli - Head of CRO Office (incoming), Helaba Group

13:00 - 13:30

Testing AI to Build Trust in AI

GenAI is transforming the risk landscape for CROs. In this session, we demonstrate how robust AI validation can safeguard your business, with a live demo to bring it to life.

Focus on Use Cases, Not Foundation Models: While foundation models are challenging to test directly, specific LLM patterns and use cases can be effectively evaluated.
Evolve Testing Techniques: We leverage statistical methods, SMEs and our innovative LLM-as-a-judge approach to assess performance, bias, and robustness.
Live Demo: We’ll showcase an LLM-as-a-judge tool in action, demonstrating how this method can build trust in AI.

Chris Heys - Partner, Banking Modelling and GenAI Validation Lead, PwC
Tim Chapman - Director, AI and Risk Modelling, PwC

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Stream D: Conduct and Compliance Summit - Arora 14 & 17

14:35 - 15:05

Navigating the Grey Areas: A Deep Dive into Conduct Risk and Compliance

Tom Hardin - Ex-FBI informant and corporate trainer, Tipper X Advisors LLC

15:05 - 15:35

Future proofing the sector:  Ethical considerations and transparency for AI and digital innovation

Nora Ilmoni - Head of Compliance PC & BC, & Regulatory Engagement, Danske Bank

15:35 - 16:05

The consequences of war: a new paradigm for financial crime

What are the risks?

Rosamund de Sybel - Head of Geopolitical Risk, Financial Crime Compliance, ICBC Standard Bank

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Stream D: Conduct and Compliance Summit - Arora 14 & 17

16:35 - 17:05

Executive Reporting & Insights for the Board

Simona Fionda - Interim Non-Financial Risk Director, Aldermore Bank
Munis Haddadin - Chief Compliance Officer, Capital Bank
María Jose Rodríguez - Chief Risk Officer, Laboral Kutxa
Julie Sherratt - Managing Director, Head of Business Governance and Portfolio Oversight, TD Asset Management
Nino Gordeladze - Former ERM Lead, Enterprise Risk Management Direction, Bank of Georgia

17:05 - 17:35

How are teams restructuring to accommodate the changing compliance and risk landscape?

How can we improve synergy and effectiveness between different risk types?

Bonnie Frank - Managing Director and Head of Private Investment and Enterprise Risk, PSP Investments
John Hammersley - Managing Director, Compliance Advisory, Santander
Bri Hidalgo - EVP, Group Head of Compliance & Operational Risk, The Bank of N.T. Butterfield & Son Limited

17:35 - 17:40

Chair's closing remarks

Main Conference Day 2Wednesday, 20 November 2024 - GMT (Greenwich Mean Time, GMTZ)

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