Celent Roundtable | Emerging Technologies for Governance, Compliance, and Financial Crime (Invitation only)

Wednesday, May 23, 2018


9:00 a.m.

9:15 a.m.
Welcome and Opening Comments

A Brief Introduction to The Expanding Universe of Celent's Risk Management & Compliance Service

Neil Katkov, Research Director                                            

9:30 a.m.

Risk Management Business and IT Outlook 2018: Forward-Looking Perspectives           

Cubillas Ding, Research Director

Celent provides forward-looking perspectives on business and operational strategies pertaining to risk management and the risk-related regulatory agenda for banks and capital markets firms. What expectations lie ahead for the risk environment in the near term? What strategic risk management IT imperatives do firms need to focus on in the next year? What are the important strategies for success to navigate & exploit current market dynamics?

10:10 a.m.
Innovation in Compliance Technology           

Arin Ray, Senior Analyst                       

Regulatory and cost pressures are exposing the limitations of traditional technology and approaches to compliance, and forcing commercial and wholesale banks, capital markets firms, and insurers to innovate by adopting new technology and operating models. This session will explore four such new themes: artificial intelligence and robotic process automation, mutualization and shared services, cloud, and distributed ledger technology, and how they can solve the challenges in compliance.

10:50 a.m.
Networking Break

11:05 a.m.

Emerging Ecosystems: Incumbents and Challengers in Financial Crime Technology        

Neil Katkov, Research Director                   

AML regulation increasingly affects all financial services from banking to investments to insurance. At the same time, the operational challenges of AML compliance in the digital age and the technical capabilities of AML software have hit an impasse. New technologies such as AI and software robotics can provide much-needed insights and efficiencies and, eventually, automate decisions that are today made by humans. This session will explore the shifting technology landscape and consider potential roadmaps for the great migration.

11:45 a.m.
Attendee feedback, discussion and Q&A 

12:15 p.m.
Introduction to Celent Digital Services

Christian Bower, Director, Digital Services 

12:30 p.m.
Adjourn. Lunch and Colleague Networking


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