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XLoD Global - New York Agenda 2024

XLoD NY24 

CPD

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CPD

 XLOD NY 24 Logo

CPD

 

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07:30
  1. Registration, Coffee & Networking in Exhibition Area
    45 mins
09:40
  1. Break
    45 mins
10:45
  1. 40 mins
    Banks remain inundated with legacy systems, but to what extent will new technology support a complete overhaul and redesign in pursuit of modernization and efficiency? How can AI and machine learning ...
  2. 40 mins
    What do banks see as the emerging risks that should be prioritised? How can banks ensure effective coverage of evolving risks whilst managing BAU activities? How do financial and non-financial risks i ...
  3. 40 mins
    What is the desired target operating model? How are practitioners expecting the operating model to change in the coming years? How well are 1st line control teams balancing the management of BAU contr ...
  4. 40 mins
    What specific guidelines and standards do regulators set for communication surveillance? How do banks see this changing in the near future? In what ways can anticipate evolving regulatory expectation? ...
11:50
  1. 40 mins
    How does the evolution of interactions across various communication tools impact the capture and monitoring of spoken interactions, and what challenges does this pose for compliance teams? How are sur ...
  2. 40 mins
    In what ways can technological progress enhance the identification of intricate market manipulation schemes? To what degree has the rise in trading platforms elevated the intricacy and scope of survei ...
  3. 40 mins
    Where is the industry in moving towards real-time risk identification and remediation? What steps can be taken to implement automated monitoring systems that continuously assess key risk indicators in ...
  4. 40 mins
    Has existing operational resiliencefallen short on managing the risks intechnology and 3rd party risk management? How are banks effectively addressing the challenges posed by cyberattacks and technolo ...
12:30
  1. Lunch & Networking in the Exhibition Area
    60 mins
13:35
  1. 40 mins
    Small group debate specific subjects.  Delegates must select the discussion they wish to join prior to the Summit.
14:30
  1. 40 mins
    How can trade surveillance leaders effectively navigate the challenge of running complex systems with minimal budgets, whilst aiming to detect rare market events and behaviours amid a sea of noise? In ...
  2. 40 mins
    How are real-time data feeds from various sources integrated to provide a comprehensive and up-tothe-minute view of the risk landscape? What automated tools and technologies are banks employing to ens ...
  3. 40 mins
    What role do the 1st line perform in enhancing cyber resilience against emerging threats and attacks? What measures should be taken within the 1st line to bolster resilience in the organisation's supp ...
  4. 40 mins
    How will voice transcription technology evolve in the banking sector, and what impact will it have on the accuracy and efficiency of verbal communication monitoring? In what ways will AI and Natural L ...
15:10
  1. Coffee & Networking in the Exhibition Area
    30 mins
15:45
  1. 40 mins
    An opportunity to discuss industry trends with culture & conduct experts, based upon Dr Roger Noon's recent Whitepaper on Risk Culture
  2. 40 mins

    Interactive Roundtable Discussions:

    Small group debate specific subjects.  Delegates must select the discussion they wish to join prior to the Summit.
16:40
  1. 40 mins
    What types of AI are truly market-ready and should be being leveraged by risk and control functions? Where to start with the application of AI: data aggregation, novel analytics, automation and proces ...
18:10
  1. 5 mins
18:15
  1. Drinks Reception
    75 mins
    Drinks reception sponsored by Smarsh