Presenting Speakers
About the Session
2025 rulemaking and enforcement ended any hope of the single roadmap envisioned in 2009 by G20 Financial regulatory reformers.
The budget clock is already ticking and this could be the most fragmented and the most expensive RegRisk year yet. Global heat maps align on financial crime and resilience, then split on transparency, governance, and digital assets. At the same time, supervisors are sharpening prudential tools that rarely make headlines.
What does AI-enabled RegTech bring to the risk management party and how can financial institutions and their suppliers produce global control evidence that stands up to local scrutiny?
Regulatory Challenges
- Divergent 2025 rulebooks and enforcement priorities
- Shifting landscape of regulatory consequences
- RegRisk Control pillars: Foresight, Translation, Testing, Evidence, Trust
- RegTech Capabilities: lineage, explainability, real-time dashboards
- New operating models, legal services, consulting and tools