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07:30
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Registration, Coffee & Networking in Exhibition Area45 mins
08:15
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5 minsChairperson
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10 mins
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08:50
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50 minsWhat are risk & control leaders' priorities in 2024, and what are the most material risks banks are facing? How are banks managing emerging risks? Has there been a paradigm shift in banks' view of ris ...ChairpersonSpeakers
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09:40
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Break45 mins
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10:45
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40 minsBanks 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 ...
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40 minsWhat 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 ...
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40 minsWhat 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 ...Chairperson
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40 minsWhat 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? ...Speakers
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11:30
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11:50
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40 minsIn 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 ...Chairperson
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40 minsHow 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 ...Speakers
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40 minsWhere 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 ...ChairpersonSpeakers
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40 minsHas 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 ...Chairperson
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12:30
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Lunch & Networking in the Exhibition Area60 mins
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40 minsSmall group debate specific subjects. Delegates must select the discussion they wish to join prior to the Summit.
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40 minsHow 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 ...ChairpersonSpeakers
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40 minsHow 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 ...Chairperson
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40 minsWhat 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 ...ChairpersonSpeakers
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40 minsHow 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 ...ChairpersonSpeakers
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15:25
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Coffee & Networking in the Exhibition Area45 mins
16:10
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40 minsAn opportunity to discuss industry trends with culture & conduct experts, based upon Dr Roger Noon's recent Whitepaper on Risk Culture
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40 minsWhat 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 ...Chairperson
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17:40
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50 minsChairperson
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18:35
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Drinks Reception55 minsDrinks reception sponsored by Smarsh