Speakers
- To Be Announced!, More information to follow.
FinCrime World Forum & Cloud Modernisation Summit Agenda
BST | Tuesday 7th June 2022 |
---|---|
09:00 | Registration Speakers
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09:15 | |
09:30 | |
09:45 | |
10:00 | Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme From internal operations and user-processing policies to accounts monitoring and suspicious activity reporting, your financial crime compliance programme is a complex and resource-intensive operation. This panel will explore how you can map your risk exposure and develop an efficient and effective compliance programme Host
Speakers
|
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | Money laundering and the nation state More information to follow Speakers
|
11:15 | |
11:30 | |
11:35 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules Sanctions compliance has long been a vital part of compliance in financial institutions. But since the Russian invasion of Ukraine, the field of sanctions compliance has become more complex than ever. This panel will bring together sanctions compliance experts to explore how to create an all-encompassing sanctions compliance programme that compliex with regional, national and international rules. Speakers
|
13:00 | |
13:15 | |
13:35 | |
13:40 | AML RegTech to Protect the System: AI Success Stories and RegTech Relief As the task of fighting money-laundering grows more complex, technology is playing an increasingly vital role. This session will showcase the power of RegTech and explore how AI is powering advancements in the fight against financial crime. Speakers
|
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | On-premise migration to the Cloud, what that entails from a security context More information to follow Speakers
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14:50 | |
15:00 | |
15:15 | Creating a Coordindated Cloud Modernisation Strategy To make the most of a cloud modernisation strategy, a holistic approach is essential. This requires and a purposeful strategy underpinned by careful planning and consultation with stakeholders across the whole business. This session will explore the fundamentals of creating a coordinated cloud modernisation strategy to help you leverage the true benefits of digital transformation. Moderator
Speakers
|
15:30 | |
15:45 | |
16:00 | |
16:05 | Choosing the Right Cloud Migration Strategy Cloud modernisation can be an extremely complex and resource-intensive process. That's why it's vital to choose the right strategy from the outset. From cloud migration factories to greenfield development, different approaches suit different contexts. Whether you're at the start of your cloud migration project or a seasoned migration veteran, this panel will help you determine the best cloud migration strategy for your business. Host
Speakers
|
16:20 | |
16:30 | |
16:50 | |
17:00 | Drinks Reception |
17:15 | |
17:30 | |
17:45 | |
18:00 |
Cloud Modernisation Summit & FinCrime World Forum Agenda
BST | Wednesday 8th June 2022 |
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09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | Reducing Vulnerability to procurement fraud across the NHS using behavioural change techniques More information to follow Speakers
|
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | A look at the nature of cyber enabled fraud and promoting an awareness of how to tackle it? More information to follow Speakers
|
11:15 | |
11:30 | |
11:35 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | The Future of Crypto Regulation Biden's Executive Order is just one of several attempts to bring tighter regulation to cryptocurrency. As crypto exchanges adopt KYC practices and regulators assert jurisdiction over digital assets, what does the future hold for the regulation of cryptocurrency? This panel will explore the rise of crypto regulation and consider what impact oversight will have on the viability of digital currencies. Speakers
Speakers
|
13:00 | |
13:15 | |
13:35 | |
13:40 | RegTech and SupTech: Transforming Your FinCrime Approach Regulatory technology (RegTech) and supervisory technology (SupTech) are transforming the financial sector. But some businesses are lagging behind in their deployment of these powerful technologies. This panel will explore how RegTech and SupTech can transform your perspective on FinCrime, and provide insights on the best ways to deploy them. Speakers
|
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | Digital Transformation: How Business & IT Should Think About Cloud Modernisation Digital transformation is changing how organisations in every industry approach their business strategy, serving as the foundation of their technology initiatives. Key among this includes cloud adoption, which is not just about IT savings, but where organisations are leveraging new ways of doing business for competitive advantage. In this session, panelists will explore how IT teams can take a leadership role in a business and capitalise on the business opportunities of cloud modernisation. Speakers
|
14:50 | |
15:00 | |
15:25 | |
15:30 | How to re-architect for success—efficient transformation resource planning to migrate data from legacy to the new environment More information to follow. Speakers
|
15:45 | |
16:00 | |
16:20 | Understanding Data Quality: The Bedrock of Data Migration Incomplete, inaccurate or outdated data sets can derail a cloud migration. Getting data quality right before your cloud migration begins is vital. This session will explore the fundamentals of data quality and explain why it is so important to a cloud migration project. Speakers
|
16:30 | |
16:45 | |
16:50 | |
17:00 | Closing Remarks |
17:10 | |
17:15 |
FinCrime World Forum & Cloud Modernisation Summit Agenda
IST | Tuesday 28th June 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme More information to follow shortly... Speakers
|
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | Keynote Talk |
11:15 | |
11:30 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | Sanctions Compliance: Building an Effective Program that Meets Regional, National and International Rules Sanctions compliance has long been a vital part of compliance in financial institutions. But since the Russian invasion of Ukraine, the field of sanctions compliance has become more complex than ever. This panel will bring together sanctions compliance experts to explore how to create an all-encompassing sanctions compliance program that compliex with regional, national and international rules. Speakers
|
13:00 | |
13:15 | |
13:35 | |
13:40 | Using RegTech: Changing Your FinCrime Perspective More information to follow shortly... Speakers
|
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | Creating a Coordindated Cloud Modernisation Strategy To make the most of a cloud modernisation strategy, a holistic approach is essential. This requires and a purposeful strategy underpinned by careful planning and consultation with stakeholders across the whole business. This session will explore the fundamentals of creating a coordinated cloud modernisation strategy to help you leverage the true benefits of digital transformation. Speakers
|
14:50 | |
15:00 | |
15:25 | |
15:30 | Choosing the Right Cloud Migration Strategy Cloud modernisation can be an extremely complex and resource-intensive process. That's why it's vital to choose the right strategy from the outset. From cloud migration factories to greenfield development, different approaches suit different contexts. Whether you're at the start of your cloud migration project or a seasoned migration veteran, this panel will help you determine the best cloud migration strategy for your business. Speakers
|
15:45 | |
16:00 | |
16:05 | |
16:15 | Reducing the Risk of Ransomware Before You Begin Your Migration to the Cloud
Ransomware continues to plague organisations across every industry. The immense costs associated with a successful attack mean businesses should be doing everything they can to avoid the threat of ransomware. This panel will explore how cloud modernisation presents an opportunity to mitigate the ransomware threat and by integrating security to your migration project. Speakers
|
16:30 | |
16:45 | |
17:00 | Drinks Reception |
17:15 | |
17:30 | |
17:45 | |
18:00 |
FinCrime World Forum & Cloud Modernisation Summit Agenda
IST | Wednesday 29th June 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | How to Protect Against Crypto-Fraud Cryptocurrency's distributed and private nature offers many benefits. But an increasing number of crypto-related fraud incidents is leading to substantial business and consumer losses and damaging crytocurrency's reputation. This session will provide actionable insights on how to protect your stakeholders and your business from crypto fraud. Speakers
|
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | Keynote Talk |
11:15 | |
11:30 | |
11:35 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | The Future of Crypto Regulation Biden's Executive Order is just one of several attempts to bring tighter regulation to cryptocurrency. As crypto exchanges adopt KYC practices and regulators assert jurisdiction over digital assets, what does the future hold for the regulation of cryptocurrency? This panel will explore the rise of crypto regulation and consider what impact oversight will have on the viability of digital currencies. Speakers
|
13:00 | |
13:15 | |
13:35 | |
13:40 | AML RegTech to Protect the System: AI Success Stories and RegTech Relief As the task of fighting money-laundering grows more complex, technology is playing an increasingly vital role. This session will showcase the power of RegTech and explore how AI is powering advancements in the fight against financial crime. Speakers
|
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | Digital Transformation: How Business & IT Should Think About Cloud Modernisation
Digital transformation is changing how organisations in every industry approach their business strategy, serving as the foundation of their technology initiatives. Key among this includes cloud adoption, which is not just about IT savings, but where organisations are leveraging new ways of doing business for competitive advantage. In this session, panelists will explore how IT teams can take a leadership role in a business and capitalise on the business opportunities of cloud modernisation. Speakers
|
14:50 | |
15:00 | |
15:25 | |
15:30 | How to re-architect for success—efficient transformation resource planning to migrate data from legacy to the new environment |
15:45 | |
16:00 | |
16:15 | Understanding Data Quality: The Bedrock of Data Migration Incomplete, inaccurate or outdated data sets can derail a cloud migration. Getting data quality right before your cloud migration begins is vital. This session will explore the fundamentals of data quality and explain why it is so important to a cloud migration project. Speakers
|
16:30 | |
16:45 | |
16:50 | Closing Remarks |
16:55 | |
17:00 |
GRC Theatre
CEST | Tuesday 5th July 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | The Role of the Board: How ESG Contributes to Long-Term Success Investing in ESG carries up-front and ongoing costs. But if implemented successfully, an ESG programme can deliver a considerable return on investment in the long term. This panel will consider how a company's board can leverage ESG as part of a long-term strategy for healthy growth and success. Speakers
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10:15 | |
10:30 | |
10:45 | Break |
11:00 | The Reality of ESG Reporting: The Importance of Providing Accurate ESG Metrics to Your Stakeholders Consumer demand for transparency is growing,and regulators are taking an increasingly hard line on environmental, social and governance metrics. There are many benefits to implenting an ESG reporting framework—but many challenges, too. On this panel, ESG professionals will discuss the reality of ESG reporting, and provide guidance on how to ensure your metrics are accurate. Speakers
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11:05 | |
11:15 | |
11:20 | |
11:30 | ESG: It matters to your business, board and investors -- how do you get started? ESG has moved beyond a public relations tactic--its now critical for long-term success. There are many stakeholders to consider when developing an ESG strategy, and a focus on stakeholders with financial implications is critical. How should you make sense of the different frameworks and reporting standards? What are the best practices for ESG reporting? What tools and technologies can help analyze and mitigate ESG related risks? In this session, we’ll cover investment trends, benefits of voluntary reporting, and technology tools to support ESG programs. Speaker
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11:45 | |
12:05 | Lunch |
12:10 | |
12:15 | |
12:30 | |
12:40 | |
12:45 | |
12:50 | Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme From internal operations and user-processing policies to accounts monitoring and suspicious activity reporting, your financial crime compliance programme is a complex and resource-intensive operation. This panel will explore how you can map your risk exposure and develop an efficient and effective compliance programme. Speakers
|
13:00 | |
13:25 | |
13:30 | |
13:45 | AML/KYC: A Deep-Dive Into Best Practice The changing nature of money-laundering requires a constantly-evolving AML/KYC programme. Keeping up with best practice allows you to improve the accuracy of your monitoring activities and create a more efficient compliance regime. This panel will bring together senior AML/KYC practitioners and provide actionable insights on how they implement AML/KYC. Speakers
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14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:45 | Cloud Migration vs Modernisation: Which Is Right For Your Business? "Lift and shift" or modernise? There are benefits and costs to either approach. But it's arguably not a binary choice between migration and modernisation. This session will explore the differences between cloud migration and cloud modernisation and provide actionable guidance on which approach works best in different contexts. Speakers
|
15:00 | |
15:10 | |
15:15 | |
15:30 | Sponsor Session |
15:45 | |
16:00 | |
16:05 | Digital Transformation: How Business & IT Should Think About Cloud Modernisation Digital transformation is changing how organisations in every industry approach their business strategy, serving as the foundation of their technology initiatives. Key among this includes cloud adoption, which is not just about IT savings, but where organisations are leveraging new ways of doing business for competitive advantage. In this session, panelists will explore how IT teams can take a leadership role in a business and capitalise on the business opportunities of cloud modernisation. Speakers
|
16:15 | |
16:30 | |
16:45 | |
17:00 | Drinks Reception |
17:15 | |
17:30 | |
17:45 | |
18:00 |
GRC Theatre
CEST | Wednesday 6th July 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | Reducing the Risk of Ransomware Before You Begin Your Migration to the Cloud Ransomware continues to plague organisations across every industry. The immense costs associated with a successful attack mean businesses should be doing everything they can to avoid the threat of ransomware. This panel will explore how cloud modernisation presents an opportunity to mitigate the ransomware threat and by integrating security to your migration project. Speakers
|
10:15 | |
10:30 | |
10:45 | Break |
11:00 | Securing Your Cloud In The Age of Hybrid Workplaces and SASE Secure Access Service Edge (SASE) enables fast and secure cloud migration through a single cloud-delivered platform. SASE can deliver unified security and data protection and offers efficiency and latency advantages for businesses migrating to the cloud. This session will explore the benefits of SASE for hybrid workforces. Speakers
|
11:05 | |
11:15 | |
11:20 | |
11:30 | Sponsor Session |
11:45 | |
12:05 | Lunch |
12:10 | |
12:15 | |
12:30 | |
12:40 | |
12:45 | |
12:50 | ESG |
13:00 | |
13:25 | |
13:30 | |
13:45 | ESG |
14:10 | |
14:25 | Break |
14:30 | |
14:45 | RegTech and SupTech: Transforming Your FinCrime Approach Regulatory technology (RegTech) and supervisory technology (SupTech) are transforming the financial sector. But some businesses are lagging behind in their deployment of these powerful technologies. This panel will explore how RegTech and SupTech can transform your perspective on FinCrime, and provide insights on the best ways to deploy them. Speakers
|
15:00 | |
15:10 | |
15:15 | |
15:30 | Sponsor Session |
15:45 | |
16:00 | |
16:05 | Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules Sanctions compliance has long been a vital part of compliance in financial institutions. But since the Russian invasion of Ukraine, the field of sanctions compliance has become more complex than ever. This panel will bring together sanctions compliance experts to explore how to create an all-encompassing sanctions compliance programme that compliex with regional, national and international rules. Speakers
|
16:15 | |
16:30 | |
16:45 | |
17:00 | Closing Remarks |
17:15 | |
17:30 | |
17:45 | |
18:00 |
Cloud Modernisation Summit Agenda
BCEST | Tuesday 20th September 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | Creating a Coordindated Cloud Modernisation Strategy |
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | Keynote Talk |
11:15 | |
11:30 | |
11:35 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | Cloud Migration vs Modernisation: Why Not Both? |
13:00 | |
13:15 | |
13:35 | |
13:40 | Choosing the Right Cloud Migration Strategy |
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | How to Calculate the Cost of Cloud Migration |
14:50 | |
15:00 | |
15:25 | |
15:30 | Sponsored Session |
15:45 | |
16:00 | |
16:05 | How to Demonstrate Cloud Modernisation Success: Efficiency, Stability, Cost Effectiveness, Security and Resilience |
16:15 | |
16:30 | |
16:45 | |
17:00 | Drinks Reception |
17:15 | |
17:30 | |
17:45 | |
18:00 |
Cloud Modernisation Summit Agenda
CEST | Wednesday 21st September 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | Reducing the Risk of Ransomware Before You Begin Your Migration to the Cloud |
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | Keynote Talk |
11:15 | |
11:30 | |
11:35 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | Digital Transformation: How Business & IT Should Think About Cloud Modernisation |
13:00 | |
13:15 | |
13:35 | |
13:40 | Securing Your Cloud In The Age of Hybrid Workplaces and SASE |
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | Streamlining Hybrid Cloud Data Mobility: It Doesn’t Have To Be Complicated |
14:50 | |
15:00 | |
15:25 | |
15:30 | Sponsored Session |
15:45 | |
16:00 | |
16:05 | Understanding Data Quality: The Bedrock of Data Migration |
16:15 | |
16:30 | |
16:45 | |
16:50 | Closing Remarks |
16:55 | |
17:00 |
Cloud Modernisation Summit Agenda
CEST | Wednesday 28th September 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | Creating a Coordindated Cloud Modernisation Strategy More information to follow shortly... Speakers
|
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | Keynote Talk |
11:15 | |
11:30 | |
11:35 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | Cloud Migration vs Modernisation: Why Not Both? |
13:00 | |
13:15 | |
13:35 | |
13:40 | Choosing the Right Cloud Migration Strategy |
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | How to Calculate the Cost of Cloud Migration |
14:50 | |
15:00 | |
15:25 | |
15:30 | Sponsored Session |
15:45 | |
16:00 | |
16:05 | How to Demonstrate Cloud Modernisation Success: Efficiency, Stability, Cost Effectiveness, Security and Resilience |
16:15 | |
16:30 | |
16:45 | |
17:00 | Drinks Reception |
17:15 | |
17:30 | |
17:45 | |
18:00 |
Cloud Modernisation Summit Agenda
CEST | Thursday 29th September 2022 |
---|---|
09:00 | Registration Speakers
|
09:15 | |
09:30 | |
09:45 | |
10:00 | Reducing the Risk of Ransomware Before You Begin Your Migration to the Cloud |
10:15 | |
10:30 | |
10:45 | Break |
10:50 | |
11:00 | Keynote Talk |
11:15 | |
11:30 | |
11:35 | Sponsored Session |
11:45 | |
12:00 | |
12:05 | Lunch |
12:15 | |
12:30 | |
12:50 | Digital Transformation: How Business & IT Should Think About Cloud Modernisation |
13:00 | |
13:15 | |
13:35 | |
13:40 | Securing Your Cloud In The Age of Hybrid Workplaces and SASE |
13:50 | |
14:00 | |
14:15 | |
14:25 | Break |
14:30 | |
14:40 | Streamlining Hybrid Cloud Data Mobility: It Doesn’t Have To Be Complicated |
14:50 | |
15:00 | |
15:25 | |
15:30 | Sponsored Session |
15:45 | |
16:00 | |
16:05 | Understanding Data Quality: The Bedrock of Data Migration |
16:15 | |
16:30 | |
16:45 | |
16:50 | Closing Remarks |
16:55 | |
17:00 |