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Share best practices and discuss regulatory trends.
Make new connections in the BFSI industry.
The Expert-In-The-Loop Forum by Compliance.ai 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.
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.
(More to be Announced)
Dr. Iris Liliana Bleck
Chief Executive Officer
FintechX
Carliss Chatman
Associate Professor
Washington and Lee University School of Law
Nirvana Farhadi
Compliance Advisor
John Caruthers
Business Information Security Officer
EVOTEK
Compliance is no longer in the back seat when organizations discuss standard operating models and information security mapping; it is an equal part of the conversation and an important force behind company actions. John Caruthers, Executive VP, Chief Information Security Officer for Triden Group, and former FBI Special Agent and Cybersecurity expert, will open the 2022 EITL Forum with a keynote on what motivates compliance and the role governance plays for firms in financial services and other industries. Drawing from his 27+ years of experience with the FBI and as a security executive advisor in the private sector, John will highlight the key driving forces behind companies’ impetus for compliance and how it motivates decision making.
At Compliance.ai, we love client feedback. We’re introducing the Customer Advisory Council to give you a forum to share insights with Compliance.ai and help shape our future direction. In this session, we’ll discuss expectations for the council, provide information on how you can participate, and review exciting updates for the Training Center and Customer Portal. This session is for current Compliance.ai Customers only.
Regulatory intelligence doesn’t live in a vacuum. To bridge the gap between regulatory change and policies, Compliance.ai is introducing Bring Your Own Content, a new product that allows you to see and understand your own content, including policies, legal guidance, remediation plans and audit findings in context with the regulatory changes you already access within Compliance.ai. Learn how you can start using Compliance.ai’s Bring Your Own Content to round out your regulatory change workflow.
Our panel of expert advisors will cover the topic of Regulatory Change Management and how this differs by jurisdiction. Our experts will review this topic across several geographic regions, including Europe, Canada and the USA, and cover reporting requirements to both internal constituents (management, committees and audit) and external regulators.