Compliance.ai Expert-in-the-Loop Forum 2022 | Compliance.ai | 7 September 2022 | Virtual Event
Venue
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| Event Date | Wed Sep 7 EDT - Thu Sep 8 EDT (over 2 years ago) |
| Location | Virtual Event |
| Region | All |
Details
This is the industry’s only event specific to Regulatory Change Management for the BFSI industry. The event brings together risk and compliance management executives and leaders from regulatory agencies that focus on regulatory concerns of Banking, Insurance, FinTechs, Asset Managers, and other Financial Services firms.
The EITL Forum provides an opportunity to make new connections, share best practices, and discuss regulatory directions and trends.
Why You Should Attend:
Join us to hear from industry experts about expected developments in regulations that affect the BFSI industry and how technology is helping legal, risk, and compliance teams to manage regulatory change.
Speakers
2022 Speakers
Kayvan Alikhani
CEO, Co-Founder, Compliance.ai
Donna Bales
RegTech & Innovation Leader, Info-Tech Research Group
Jo Ann Barefoot
CEO, Founder, Alliance for Innovative Regulation
Dr. Iris Liliana Bleck
Chief Executive Officer, FintechX
Sebastián Bravo Söhrens
Senior Content Consultant, Compliance.ai
Carla Carriveau
Chief Legal Officer & General Counsel, CoinList
John Caruthers
Business Information Security Officer, EVOTEK
Carliss Chatman
Associate Professor, Washington and Lee University School of Law
Dr. Brent Crider
Chief Compliance Officer, MoonPay
Michael Delune
General Counsel, Manufacturers Bank
Maria Devassy
Head of Partnerships, Compliance.ai
Richard Dupree
Chief Risk Officer
Ileana Falticeni
Chief Legal Officer, Quantcast
Nirvana Farhadi
Compliance Advisor
Ravin Galgotia
Head of Content, Compliance.ai
Doreen Ghusar
Head of Compliance, Onbo by Stilt
Gagan Gill
Product Manager, Compliance.ai
Dr. Marsha Ershaghi Hames
Partner, Tapestry Networks
Peter Mancuso
Head of Customer Success, Compliance.ai
Peter Matushin
Senior Account Manager, Compliance.ai
Ruth McKenzie
Head of Product Management, Compliance.ai
Marty Mitchell
Managing Director, ProBank Austin
James Phillips
Regulatory Reporting Strategy Advisor, VERMEG
Brian Shaw
Director, Mirato
Brent Smith
Strategic Account Manager, Compliance.ai
Jeffrey Smith
General Counsel, Chief Risk Officer & Chief Compliance Officer
Christian Thaure
Customer Success & Support Manager, Compliance.ai
David Van Bruwaene
CEO and Co-Founder, Fairly.ai
Florian Wimber
Director, Advocacy, Communications and Public Affairs, Insurance Ireland
Karol Wojtczak
Tribe Lead, ING Hubs Poland
Gene Yoshida
Chief Risk & Compliance Officer, Revolut
Sponsors & Partners
2022 Sponsors
• Alliance for Innovative Regulation
• Archer
• JAM FINTOP Capital
• Metricstream
• Nacha
• Wespay