RISK & COMPLIANCE

Virtual Discussion & Speed Networking Event

UK/EUROPE - 19 MAY 2023

“It's about connecting people with people, people with ideas, and people with opportunities.”

Registrations

AI. Technology. Risk. Compliance. aml

Presenting Sponsor

About the Event

The Virtual Event (Round Table Discussion Format) will bring together senior legal professionals who lead risk & compliance departments both in house and in private practice to discuss how the latest advances in Artificial Intelligence can be put to use to fight financial crime.

Key Speakers

Chris Green

CEO,
Xapien

Emma Williams

Director of European Risk & Compliance,
Simpson Thacher &
Bartlett LLP

Patrick Rappo

Partner, Global Co-Chair, Investigations & Compliance,
DLA Piper

Kristina Neumann

Head of Risk, Legal & Compliance,
Asia Green Real Estate

Cary Whitmarsh

Head of Risk,
Trowers & Hamlins LLP

Ilan-Sherr

Executive Director, Aiscension. Legal Director,
DLA Piper

Judith Alton

Director of Risk and Compliance, EMEA,
Morgan, Lewis & Bockius UK LLP

Bobby Todorov

Deputy Head of Compliance,
BancTrust & Co.

Lucie Mongin-Archambeaud

Partner,
Osborne Clarke

Ken Goodall

Chief Compliance Officer, Senior Vice President,
Itaú Unibanco

Kristin Meister

Senior Counsel,
IDEMIA

Christie Blackburn

Head of Compliance,
Paris Smith LLP

William Long

Partner,
Sidley Austin

Antonio Arrotino

Head of Compliance -
MLRO, SKS365 Malta Ltd

Luciane Mallmann

Head of Ethics & Compliance,
JLL

Luma Zitani

Senior Manager,
Accenture

Richard Moore

Head of AML,
Scotiabank

Rachel Cropper-Mawer

Partner,
Clyde & Co.

Robert Semp

Attorney,
RPC

Nafisa (Abdullaeva) Feeney

MLRO/CCO,
My EU Pay

Jay Krish

Head of AML/FCC Data Governance, State Street

Agenda

12 PM to 1:30 PM

London Time

Virtual Round Table Discussion & Q&A Session

Opening Remarks
One-on-One Introduction: Let the industry know you and your expertise
Share your experiences on mentioned topic, operation challenges and expected solutions required
Q&A

Discussion Topic & Details-

As Risks Rise and Budgets Fall How Automation Can Step in and Bridge the Gap

Now more than ever, lawyers are asking not just whether they can (legally) engage with an entity, but whether they should (ethically). But how can we answer this nuanced question without overwhelming our compliance teams and slowing down the onboarding process?
How do the latest advances in Artificial Intelligence, Natural Language Processing and Cloud Computing address this need?
- What are the opportunities with this?
- What are the limitations?
What is the future for tech-enabled compliance departments?