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    IBM RegTech Virtual Summit

    Summary

    It’s likely your organization is being disrupted by digital transformation as well as the public health emergency. How can you keep business moving, including key operations and the flow of goods and services, while also preventing financial crime and mitigating risk? Hear RegTech experts from IBM discuss best practices for managing today’s new challenges in GRC, financial crimes and payments, while at the same time improving efficiencies, reducing cost and maintaining compliance.

    Opening Keynote

    10:00 AM – 10:30 AM: Accelerated Transformation and Reframing Risk for the 21st Century with Brett King, Bestselling Author of Bank 4.0 Various estimates say that COVID-19 accelerated digital adoption and transformation by somewhere between 4-10 years in the space of just a few months. Perceptions on technology-impact with respect to risk can often be negative, but recent research on AI, Robotic Process Automation, Predictive and Behavioral Data Science and fraud prevention success, have shown huge upside and indicate that the industry is going through a fundamental shift. What are the skills, technology and people you’ll need to succeed in the next decade, and how will the regulatory space evolve?  In his keynote presentation, Bestselling Author of Bank 4.0 Brett King will discuss the insights and trends he shares with regulators and industry leaders globally.
    GRC track 10:30 AM – 11:00 AM: Merging trusted AI with data privacy Moderator: Marc Cassagnol, IBM. Panelists: Leigh Feldman, Promontory, Brian Clark, Ascent, and Rashmi Kaushik, IBM C-level executives who focus on data, governance, risk and compliance need a holistic view of sensitive data across their organization. They need to understand who, what, where, when, and why private data is being used, and they must be able to demonstrate compliance. The number of privacy laws, concerns and risks is increasing. This session will identify emerging trends in data privacy related to AI models. 11:00 AM – 11:30 AM: Ease your compliance burden using data and AI Moderator: Christophe Delaure, IBM. Panelists: Kelly Combs Eshelman, KPMG, Josh Goldsmith, Citi, Rodney Rideout, IBM, and Michael Gibbs, SureStep Systems Integration AI technology continues to transform how businesses operate. By embedding AI into GRC processes, organizations can identify new patterns and mitigate emerging threats, while also eliminating the manual process of reviewing charts and spreadsheets. In this session, you’ll learn about best practices to better understand, visualize, and govern your data with AI. 11:30 AM – 12:00 PM: Automate your third-party risk management program to reduce complexity Moderator: Tom Wisehart, IBM. Panelists: Thomas Alderse Baas, Martin Robinson, Bowmen Group, and Victor Meyer, John Bree, Supply Wisdom See how automating workflows and assessments can simplify the complexities of managing third-party risk programs at the enterprise level. In this session, we will discuss how to reimagine your third-party risk management practices. 12:00 PM – 12:30 PM: Internal audit management: Where are we now? Moderator: Sharon Mulhall, IBM, Sean Pales, ProSymmetry, Glenn Peters, Tutela Solutions, and George Brand, Morgan Stanley Take a fresh look at your firm’s strategy for internal audit. Learn how to automate internal audit functions and processes, and use AI and agile methodologies to detect potential risks sooner.  Also learn how to address challenges such as leveraging internal skills and resources to keep up with current risks in the marketplace. 12:30 PM – 12:45 PM: Q&A

    The event is finished.

    Date

    Jun 14 2021

    Time

    ET
    10:00 am - 12:30 pm

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
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    Speakers