• How compliance teams can move beyond sole reliance on individual human judgement by augmenting it with AI agents
• Where AI agents enhance human decision-making in detecting, prioritising, and preventing financial crime
• How organisations can design an effective hybrid operating model in which AI agents function as a scalable investigative workforce

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Arjun Chib, MD Financial Crime Surveillance Ops Transformation

Colin Whitmore, Strategy, Innovation and Design, Financial Crime Compliance

Martin Markiewicz, CEO, Silent Eight

• How financial institutions can innovate while staying within complex regulatory frameworks
• Which compliance tasks require human oversight and which can be fully automated
• The challenge of trust and compliance in AI-led decision systems

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Alex Tsepaev, Chief Strategy Officer, B2PRIME Group

Denitsa Rebaine, Sanctions Compliance SME, US Financial Institution
Ty Francis MBE, Chief Advisory Officer, LRN

• The key challenges that sparked decision to modernise lending
• Definition of success and criteria for choosing solutions when transforming across multiple brands
• The power of partnerships and approach to transformation
• Essential capabilities that lenders need to future-proof their business and stay ahead of evolving market demands

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Christopher Healing, Product Owner – Mortgage Transformation, OSB

Sumitpal Singh Ghuman, UK Mortgages Product Lead, Publicis Sapient

Natalie Stacey, Senior Manager - Product Management, nCino

• Where AI might have the greatest and most effective impact in the credit process
• Where the limitations and obstacles are in deploying AI across credit decision-making
• Defining the role of your humans as you redefine your credit process

Featuring:

Charles Orton-Jones, Host, FinTechTalk

James A. Brown, Chief Executive Officer, Leeds Credit Union
Dr Ritesh Jain, Chair (Payments) | Advisor, India Fintech Forum | World Bank

Brandon Newland, Head of Product and Content, Credit Solutions, S&P Global Market Intelligence