ComplyAdvantage

Conference

28 November 2019

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Client & prospect organisations are eligible for complimentary tickets,
contact us to find out how

Digital Transformation in Compliance

Compliance doesn’t have to be painful. Join us to find out how.

ComplyAdvantage Conference will address the vital role that digital transformation has in preventing money laundering.

Taking place at the British Library in the heart of London’s Knowledge Quarter, the event will bring together internationally regarded experts and thought leaders for keynote speeches, industry panels and discussions.

With a focus on the issue of digitalising compliance, the challenges businesses are facing and the development of compliance in 2020 and beyond, our themes include:

  • The State of Compliance
  • Cross-sector Collaboration
  • Uses of Machine Learning & Artificial Intelligence
  • Novel solutions to modern RegTech challenges
  • SARs reform
  • Preparing for 5AMLD

DATE

Thursday, 28 November 2019

TIME

09:30 – 15:30 GMT

LOCATION

British Library

Knowledge Centre

96 Euston Road

Kings Cross

London, NW1 2DB

TICKETS

£145 – £245

(ex. VAT)

Book Tickets

Don’t forget the early bird!

Our Speakers

Charles Delingpole

Founder & CEO

ComplyAdvantage

Alice Bromage

Anti-Poaching Unit

Empowering Success & Black Mamba

David Dry

Head of Compliance, UK & Europe

WorldRemit

Ewa Frackiewicz

Senior Manager

HSBC

Jonathan Holman

Director, SCCB Design and Implementation

Santander UK

Francesca Hopwood Road

Head of RegTech & Advanced Analytics

FCA

Paul Huston

VP, Products

ComplyAdvantage

Jane Jee

CEO

Kompli-Global

Anton Moiseienko

Research Fellow

RUSI

Jennifer Page

Senior Manager, Financial Crime Technology

KPMG

Sam Ross

General Counsel

ComplyAdvantage

Jeremy Round

Managing Director

SQA Consulting

John Thompson

Director, Economic Crime Strategy & Policy

UK Finance

Agenda

  • 09:45

    Arrivals & refreshments served

  • 10:15

    Welcome Remarks: Creating a Healthy Compliance Culture

    • • Simon Bond,  Events Specialist, ComplyAdvantage
    • • Charles Delingpole,  Founder & CEO, ComplyAdvantage
  • 10:30

    Keynote Address: Innovating RegTech

    • • Francesca Hopwood Road,  Head of RegTech & Advanced Analytics, FCA
  • 11:00

    State of the Nation: The Need for Digital Transformation

    • • Sam Ross,  General Counsel, ComplyAdvantage
    • • Francesca Hopwood Road,  Head of RegTech & Advanced Analytics, FCA
    • • John Thompson,  Director, Economic Crime Strategy & Policy, UK Finance
    • • Jennifer Page,  Senior Manager, Financial Crime Technology, KPMG
    • • David Dry,  Head of Compliance, UK & Europe, WorldRemit
    • With more to be announced
  • 11:45

    Measuring the Scale of Money Laundering

    • • Anton Moiseienko,  Research Fellow, RUSI
  • 12:05

    Empowering Success in the Fight Against IWT

    • • Alice Bromage,  Anti-Poaching Unit, Empowering Success & Black Mambas
  • 12:25

    Lunch served in the coffee & networking area

  • 13:30

    How Machine Learning on the Cloud is Helping Unlock Value from Data

    • • Krishnan Rajaram,  Senior Segment Lead, Machine Learning, EMEA, Amazon Web Services
  • 13:50

    Coming Together to Fight Financial Crime

    • • Matthew Westerman,  Director, MW&L Capital Partners
    • • Jonathan Holman,  Director, SCCB Design and Implementation, Santander UK
    • • Alexander Paul,  Financial Institutions Group, EMEA, HSBC
    • With more to be announced.
  • 14:35

    The Risk of Outsourcing

    • • Jane Jee,  CEO, Kompli-Global
  • 14:55

    Coffee served, in the networking area

  • 15:15

    The Role of AI

    • • Jonathan Holman,  Director, SCCB Design and Implementation, Santander UK
  • 15:40

    Addressing Adverse Media

    • • Paul Huston,  VP Product, ComplyAdvantage
    • • Ewa Frackiewicz,  Senior Manager, Financial Crime Risk Screening, HSBC
    • • Jeremy Round,  Managing Director, SQA Consulting
  • 16:10

    Closing Remarks

    • • Paul Huston,  VP Product, ComplyAdvantage
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