FinTech Innovation in Anti-money Laundering & Digital ID

FinTech Innovation in Anti-money Laundering & Digital ID

  • 5 December, 2017
    13:00  -  14:00
    14:00  -  14:15
    Welcome remarks
    Christopher Woolard, Executive Director, Strategy and Competition
    14:15  -  14:45
    Keynote speech
    Eileen Burbidge, Partner Passion Capital and FinTech envoy to HMT
    14:45  -  16:00
    Panel session: Current legislation: how to promote innovation within current AML requirements
    Anna Wallace, Head of Innovate, FCA

    Carolin Gardner, AML Policy expert, EBA
    Gemma Rogers, Director, Fintrail
    John Thompson, Senior Policy Director, UK Finance
    16:00  -  16:15
    16:15  -  16:45
    Panel session: Combining data protection with AML innovation
    Luke Scanlon, Head of FinTech Propositions, Pinsent Masons

    Samantha Sheen, Director Europe, ACAMS
    Francesca Porter, Senior Legal Counsel, Onfido
    Alexon Bell, Executive Director, Quantexa
    Marten Nelson, co-founder and VP Marketing, Token
    Adrian Black, Founder and CEO, Contego
    16:45  -  17:30
    Fireside Chat: The FCA Sandbox and AML innovation
    Bob Ferguson, Head of Department, FCA
    Vadim Sobolevski, Strategy and Development, FutureFlow
    Gene Vayngrib, CEO, Tradle
    17:30  -  17:45
    Closing remarks
    17:45  -  19:00
    Networking drinks
  • 6 December, 2017
    08:30  -  09:30
    09:30  -  10:45
    Unlocking new technologies in AML compliance: how do we encourage wider adoption
    Opening remarks and Chair:
    Rob Gruppetta, Head of Financial Crime, FCA

    Roland Bone, Vice President Financial Crime, Sanctions Programme Oversight Team, Barclays
    Nick Ford, Head of Channel Sales, Encompass Corporation
    Richard Grint, Financial services expert, PA Consulting
    10:45  -  11:35
    FinTech/RegTech solutions across AML and Compliance Technology: what are we seeing?
    Nick Cook, Head of RegTech and Advanced Analytics, FCA

    Patrick Craig, Partner, Financial Crime, EMEA, E&Y
    Graham Biggart, Risk and Compliance Solutions Lead, IBM
    Jane Jee, CEO, Kompli Global
    11:35  -  11:50
    11:50  -  13:00
    Banking and Payments Services: DLT, Biometrics and Analytics
    Paul Smith, Head of Regulatory Strategy and Policy, PSR

    Panel Session:
    Lewis Ide, Commercial Manager, SWIFT
    Peter Randall, CEO, SETL
    Gemma Rogers, Director, Fintrail
    11:50  -  13:00
    Transaction monitoring technology: the impact of machine learning and AI
    Pinsent Mason

    Panel Session:
    Stephen Ball, VP Sales & Marketing, Comply Advantage
    Michael Lee, Director, Forensics, Deloitte
    David Meiklejohn, Forward Deployed Engineer, Palantir
    Gurjeet Singh, Executive Chairman, Ayasdi
    13:00  -  14:00
    14:00  -  15:00
    Opening remarks: digital ID & regulation
    Opening remarks by Magnus Falk, Senior Advisor, FCA, followed by Fireside Chat

    John Salmon, Partner, Hogan Lovells
    Richard Syers, Senior Policy Officer, ICO
    Haimera Workie, Senior Director, FINRA
    Harry Weber-Brown, TISA
    15:00  -  15:45
    Verify and the CEF project: cross-border elements of digital ID
    Presentation and Q&A:
    David Rennie, Head of Industry Engagement, Cabinet Office
    15:45  -  16:00
    16:00  -  17:00
    New Technologies in digital ID
    Introductory remarks by Simon Onyons, Technical Specialist, FCA

    Panel session chaired by Simon Onyons, FCA

    John Abbott, Director, Yoti
    Charles Julien, International Business Development, Jen ID
    Anthony O’Dowd, Solution Architect, IBM Blockchain labs, IBM
    17:00  -  17:45
    AML and Digital ID considerations in Open Banking
    Hamish Thomas, Partner, E&Y Open Banking
    17:45  -  18:00
    Closing Remarks
    Nick Cook, Head of Regtech and Advanced Analytics, FCA
    18:00  -  19:00
    Networking Drinks