Advanced Regulatory Management

  •  TYPE: Track    START DATE:  Thursday, March 01, 2018     START TIME: 14:00    LOCATION:  maX 2
Parent Track

Moderator(s):

This session will focus on new and advanced solutions RegTechs are offering by using machine learning, augmented intelligence and data analytics. AI and modern data automation algorithms is able to remove human errors and strengthen KYC and compliance capabilities, monitor regulatory changes and implement controls and surveillance.

Sessions:

Conversation - Monitoring Regulatory Changes

Date: Thursday, March 01, 2018 Time: 14:00-15:00

Conversation - Monitoring Regulatory Changes
John Byrne, Corlytics • David Bundi, PwC Legal Switzerland


Impacting Obligations into Organisational Controls & Building Justifications
Stefan Sulistyo, Alyne


Compliance: Understanding Designs

Date: Thursday, March 01, 2018 Time: 15:00-16:00

Compliance: Understanding Designs
Rupert Brown, The CyberConsultants

Principles Based Regulations and Standards (e.g. GDPR, BCBS 239) now routinely refer to the need for a “Design” as part of their core compliance requirements without specifying what the design should contain or how it will be judged. This talk explores how a compliance design should be analysed and how designs can be systematically compared rather than current subjective opinion based processes.

Panel - Implementing Controls and Surveillance
Rupert Brown, The CyberConsultants • Stefan Sulistyo, Alyne • John Byrne, Corlytics • David Bundi, PwC Legal Switzerland


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Frankfurt, Germany

Conference

Digital Finance World 2018

Language:
English
Registration fee:
€1200.00 $1500.00 S$1920.00 13200.00 kr
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Mr. Levent Kara
+49 211 23707710
lk@kuppingercole.com
  • Feb 28 - Mar 01, 2018 Frankfurt, Germany

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