BFSI Risk & Compliance Conference 2023 | Global Insight Conferences | 27 November 2023 | 1 America Square, London EC3N 2LS, UK

• An Invaluable Interactive, Peer Exchange & Networking Day With Practical Idea Sharing From Thought Leaders For Forward-Thinking Risk & Compliance Strategies
• 2 Interactive Panel Discussions:
AI, Automation & New Tech
Risk Culture, Conduct & SMCR
• 1 Thought-Led Workshop Discussion:
Climate Risk
• 4 Deep-Dive Delegate Discussions & Experience Sharing:
ESG
Third-Party Risk
Market & Liquidity Risk
Future of Risk & Compliance
• Dedicated & Focused Plenary Sessions To Tackle Your Risk & Compliance Related Challenges Across All Three Lines of Defence:
New Tech & AI
AML & Crime
Duty, Conduct & Culture
Climate

2023 Speakers

Matthew Kay
Data Protection Officer, Metro Bank

Vivek Jain
Head of Audit, Lloyds Banking Group

Adela Szakola
Director, Treasury Services, BNY Mellon

Suzanne Allen
Senior Operational Risk Manager, Revolut

Abhisek Ghatak
Head of Cyber Security Internal Audit (Director), UBS

Alwyn Li
Audit Director, IA Enterprise Risk Management, Credit Suisse

Suman Datta
Head, Portfolio Quantitative Research, Lloyds Banking Group

David Bonavia
Lead Operational Risk Framework Manager, Metro Bank (UK)

Barley Corr
CDD Design and Implementation Lead, HSBC

Vivek Jain
Head of Audit, Lloyds Banking Group

Manuel Vicente
Managing Director, Sustainability & Risk Solutions, Former HSBC CRO

Martha Phillips
Head of Enterprise Risk, AXA Health

Keith Davies
Group Chief Risk & Compliance Officer, Admiral Group Plc

Shona Sandhu
Deputy Chief Compliance Officer, Citadel Securities

Susan Wright
Director of Training & Policy, Safeguarding Assets, Citi

Jean Panagamuwa
Head of UK Compliance & AML, Capital One

Ramita Dhillon
Head of Compliance, BACB

Armel Massimina
Operational Risk Lead, National Bank of Kuwait

Alwyn L
Audit Director, IA Enterprise Risk Management, Credit Suisse

Celia Shek
Head of Audit – Distribution & Servicing, Consumer Relationships, Lloyds Banking Group

Adela Szakol
Director, Treasury Services, BNY Mellon

Nadia Bouzebra
Head of Model Risk Management, Close Brothers

Suman Datta
Head, Portfolio Quantitative Research, Lloyds Banking Group

Steve Allibone
Group Compliance Director, Vitality Group Inc.

Nick Stansbury
Head of Climate Solutions (Investments), Legal & General Investment Management (LGIM)

Sebastian Werner
Head of Climate Risk Scenario Design, Citi

Manuel Vicente
Managing Director, Sustainability & Risk Solutions, Former HSBC CRO

Julius Herfel
Head of Audit for Global Asset Safety, International Compliance & ESG & EMEA Prudential Risk, BNY Mellon

2023 Sponsors

• Global Relay
• Risk Screen