4.3 /5

AI In RegTech Summit

09 - 10 Sep 2021Add To Calendar
One Liberty Plaza, New York, USA
AboutFollowers 6ReviewsExhibitorsPhotosSpeakers 5Travel Deals

AI In RegTech Summit will discover how AI & machine learning are impacting regulatory processes from leading innovations across the industry, research, and regulatory bodies. This event will bring together the latest technological advancements as well as practical examples to apply AI to solve challenges in business and society.


08:00 AM - 05:00 PM (Business)
08:00 AM - 03:00 PM (General)

Entry Fees

Paid Ticket Starts from 495 USD View Details


Estimated Count

Category & Type

Business Services
IT & Technology


Sep 2021 Interested

Frequency Annual

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UK105 Total Events / 27 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

Going Min Min

Min Min

Managing Director at Spectrum Life Co.,Ltd

Yangon, Myanmar
Chidi Alexander

Chidi Alexander

ICT at Kendole Enterprices

Abuja, Nigeria
Mohamed Samir Elmasry

Mohamed Samir Elmasry

Information Technology at Majid Al futtaium Carrefour

Cairo, Egypt
Joseph Fennell

Joseph Fennell

VP Sales & Business Devlopment at Xen.AI

San Diego, United States
Mohana Guntupalli

Mohana Guntupalli

Promoter at apex

Bengaluru, India
Wilson Humanikwa

Wilson Humanikwa

Support Engineer at Globetom Trading

Johannesburg, South Africa


Kishore Karra

Kishore Karra

VP, Model Risk Governance & Review, J.P. Morgan
Angela Johnson

Angela Johnson

Head of Risk, Lloyd's Banking Group
Peggy Tsai

Peggy Tsai

VP, President Analytics & Data, Morgan Stanley Wealth Management
Giles Spungin

Giles Spungin

Managing Director, Global Head of Regulatory Compliance and Operational Risk...
Jessica Lennard

Jessica Lennard

Senior Director, Global Strategic Data & AI Initiatives, Visa Data...

Schedule & Agenda

Thu, 10 Sep 09:15 AM - 10:30 AM
Current Landscape
1. Utilizing AI to Understand Compliance Risks & Threats (9:15am) 2. Applying AI in RegTech to Increase Efficiency & Accuracy (9:40a...continue reading
Thu, 10 Sep 11:15 AM - 12:15 PM
Governance & Compliance
1. Reducing Compliance Costs & Making Control Processes Faster (11:15am) 2. Real-Time Regulation Tracking & Change Management with A...continue reading
Thu, 10 Sep 01:30 PM - 02:15 PM
Crime, Security & Risk Management
1. An Anti-Money Laundering & Reducing False Positives (1:35pm) 2. Supervised Learning for Fraud Detection (1:55pm) 
Thu, 10 Sep 02:15 PM - 03:15 PM
Financial Risk
1. ML Techniques in Trade Surveillance (2:15pm) 2. AI for Transaction Monitoring & Sanctions Screening (2:35pm) 3. Neural Net...continue reading
Thu, 10 Sep 04:00 PM - 05:00 PM
AI in RegTech Challenges
1. Securing Representative Data Sets & Reducing Bias (4pm) 2. PANEL: How Can We Overcome Limitations in Data Sharing, Quality & Orga...continue reading
Fri, 11 Sep 09:00 AM - 10:45 AM
Deep Dive Sessions: Technical Labs
1. Data Engineering for ML: End-to-End, Multi-Cloud, Robust, Continuous ML in Production (9:10am) 2. Assessing Algorithmic Toolkits ...continue reading
Fri, 11 Sep 11:30 AM - 12:15 PM
KYC Initiatives
1. Conducting Identity Checks, Management & Control with AI (11:30am) 2. ML Tools to Assess Customer Due Diligence (11:50am) 
Fri, 11 Sep 12:15 PM - 12:45 PM
Applied Natural Language Processing
1. NLP for T&C's & Other Regulatory Documents (12:10pm) 2. Using AI for Email Monitoring & Filtering (12:30pm) 
Fri, 11 Sep 01:45 PM - 02:30 PM
AI for Regulators
1. Easing the Delivery of Regulation in Government & Policy Making Bodies (1:50pm) 2. Monitoring Industry Events & Adherence with ML...continue reading
Fri, 11 Sep 02:30 PM - 03:00 PM
Cross- Border Regulation
PANEL: Internationally Assessing the Future of AI & Regulation in Finance & Insurance (2:30pm) 

Visitor Ticket Price Buy Now

1095 USDStartup
765 USDEarly Bird
1495 USDStandard
495 USDStudent/Academic

Venue Map & Directions

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One Liberty Plaza

1 Liberty St, New York, NY 10006, USA

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