NO TRAVEL NEEDED

NO TRAVEL NEEDED

Participate online from everywhere.

GUEST EXPERTS

BREAKOUT SESSIONS

Share best practices and discuss regulatory trends.

LEARN & NETWORK

LEARN & NETWORK

Make new connections in the BFSI industry.

About This Event

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.


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 

(More to be Announced)

Kayvan Alikhani

CEO & Co-Founder
Compliance.ai

Donna Bales

Compliance Advisor

Jo Ann Barefoot

CEO & Founder
Alliance for Innovative Regulation

Dr. Iris Liliana Bleck

Chief Executive Officer

John Caruthers

Business Information Security Officer

Dr. Brent Crider

Chief Compliance Officer

Michael Delune

General Counsel

Maria Devassy

Head of Partnerships
Compliance.ai

Richard Dupree

Chief Risk Officer

Ileana Falticeni

General Counsel

Nirvana Farhadi

Compliance Advisor

Doreen Ghusar

Compliance Advisor

Dr. Marsha Ershaghi Hames

Partner
Tapestry Networks

Matthew Hunter

Regulator

Peter Mancuso

Head of Customer Success
Compliance.ai

Ruth McKenzie

Head of Product Management
Compliance.ai

Brian Shaw

Director


Jeffrey Smith

Chief Executive Officer


David Van Bruwaene

CEO and Co-Founder
Fairly.ai



Karol Wojtczak

Tribe Lead



Gene Yoshida

Chief Risk & Compliance Officer

 

Agenda

 7:00 AM
PST

Welcome & Opening Remarks

Kayvan Alikhani
CEO & Co-Founder
Compliance.ai
 8:00 AM
PST

Day 1 Keynote

 9:00 AM
PST

Managing Regulations: A Global Perspective

Nirvana Farhadi
Compliance Advisor
Karol WojtczakTribe Lead

Future Directions for Compliance.ai (Compliance.ai Customers Only)

Ruth McKenzie
Head of Product Management
 10:00 AM
PST

Break

 10:30 AM
PST

Privacy within FinTech: Building Compliance Programs and Operations

Ileana Falticeni
General Counsel
Doreen Ghusar
Compliance Advisor

Solving Real-World Challenges by Using Compliance.ai Workflow

11:30 AM
PST

Intersection of Operationalizing ESG Core Issues

Dr. Marsha Ershaghi Hames
Partner
Dr. Iris Liliana Bleck
Chief Executive Officer
Brian Shaw
Director

Solving Real-World Challenges by Using Compliance.ai: Implementation with a Partner

12:30 PM
PST

Break

1:00 PM
PST

Compliance.ai New Product Features You May Not Know About

Ruth McKenzie
Head of Product Management
2:00 PM
PST

Managing AI and the Associated Risks in a Regulatory Environment

Richard Dupree
Chief Risk Officer
Donna Bales
Compliance Advisor
David Van Bruwaene
CEO and Co-Founder Fairly.ai
3:00 PM
PST 

Advisor-on-Advisor Roundtables

4:00 PM
PST

Day 1 Concludes

07:30 AM
PST

Day 2 Welcome & Opening Remarks

Kayvan Alikhani
CEO & Co-Founder
Compliance.ai
08:00 AM
PST

Keynote Fireside Chat - An Interview with Jo Ann Barefoot

Jo Ann Barefoot
CEO & Founder
Alliance for Innovative Regulation
09:00 AM
PST

Compliance.ai Customer Advisory Council Update (Compliance.ai Customers Only)

Peter Mancuso
Head of Customer Success

Navigating the Regulatory Landscape in an Age of Growth, Change and Scrutiny

Michael Delune
General Counsel
10:00 AM
PST

Break

10:30 AM
PST

Product Announcements from Compliance.ai

Ruth McKenzie
Head of Product Management

Cryptocurrency Regulations, Views, and Trends

Jeffrey Smith
Chief Executive Officer
Gene Yoshida
Chief Risk & Compliance Officer
11:30 AM
PST

Policy Change Management: Partner Discussion

Cyber Resiliency and Insurance: Immutability, Requirements, and What You Need to Know

Nirvana Farhadi
Compliance Advisor
John Caruthers
Business Information Security Officer
12:30 PM
PST

Break

01:00 PM
PST

Benchmarking: How Does Your RCM Program Stack Up Against Organizations Similar to You?

Dr. Brent Crider
Banking
Matthew Hunter
Regulator
02:00 PM
PST

Best Practices: How Successful Customers are Utilizing the Compliance.ai Platform

03:00 PM
PST

Best Practices Breakout Discussion Groups

04:00 PM
PST

EITL Forum Concludes

Previous Sponsors

Frequently Asked Questions

Yes, you will need to register here with your name and email address to participate in the EITL Virtual Forum on September 7-8.
No. You do not need to download or install any software to participate. You only need to have access to the internet.
Your login details will be emailed to you ahead of the event. You can use these details to access the online event.
We understand your schedule may not allow you to attend all of the live sessions of the event. The event will remain open 24/7 for 30 days. Therefore, you can attend whenever it’s convenient for you during this period of time.
This is an online event. You do not have to travel to any specific location. You can participate anywhere that you have Internet access. The event is accessible from desktop, mobile and tablet devices and the event times are in Pacific Time Zone.
Dring this two-day event, watch online presentations and interactive panels with risk and compliance management executives and leaders who focus on regulatory concerns of Banking, Insurance, FinTechs, Asset Managers, and other Financial Services firms.
Make new connections, share best practices and chat live with industry experts, BFSI leaders and the Compliance.ai team.
Yes. All documents available during the event, such as session downloads or sponsor materials, can be added to the online swag bag in your account and then email them to yourself.
Yes! Please invite your colleagues and industry connections to join the event with you.