About
In recent years, Compliance Leaders have been exposed to various methods to reduce costs of compliance operations: AI, ML RPA, and outsourcing are just some of the examples. The result is a bewildering mix of options, with scarce ‘hard’ data to suggest what is the best approach for an organization.
Matrix-IFS is excited to invite you to an intimate VIP Breakfast for Compliance Leaders at the iconic ‘NED’. The purpose of this event is to facilitate mutual learning between Compliance Professionals from various financial institutions by sharing ideas, findings and practical approaches to reduce compliance overheads (discussion to be held under ‘Chatham House Rule’).
WE WELCOME YOU TO SHARE YOUR INSIGHTS!
On the Menu:
08:00 – 08:30 Breakfast & Arrival
08:30 – 08:35 Opening Words
Phil Garrett, Director, Commercial Affairs, Matrix-IFS
08:35 – 08:55 Compliance Transformation Do’s & Don’ts – Lessons Learnt
Nitzan Solomon – VP, Head of Surveillance & Financial Crime Technology, EMEA, Nomura
08:55 : 09:15 Measuring the Success of AML Compliance & Financial Crime
Anton Moiseienko, Research Fellow, Financial Crime Programme, Royal United Services Institute
09:15- 09:30 AML Optimisation Case Studies
Yair Samban, VP Compliance & Fraud EMEA, Matrix-IFS, Matrix-IFS
09:30 – 09:45 Coffee Break
09:45- 10:45 Guided Open Discussion
- Leveraging AML domain/tech expertise to improve ROI
- Optimisation approaches to reduce key cost drivers
- Key takeaways from FinTech & RegTech industries
- Common challenges and practical solutions
*This event is by invitation only.
audience
Compliance/AML CXOs, Heads, MLROs, VPs & Directors
date & time
location
Speakers
