RelyComply presents: Topics Left on the Table, Fourth Edition
Six individuals in finance and AI will debate if AI actually help in the fight against financial crime.
Moderator: Maisie Linford, CNN
Speaker: Samantha Emery, Board Director - UK iNED ClearBank / Strategic Advisor, RelyComply
Speaker: Susan Hawley, Executive Director at Spotlight on Corruption
Speaker: Ravi Radia, Head of Economic Crime Prevention, Santander
Speaker: Mark Tsagas, Senior Lecturer Law, AI and Criminology at University of East London (UEL Centre of Fintech)
Speaker: Neal Lathia, Founder and CTPO at Gradient Labs AI
Speaker: Anil Gopaul, Head: Economic Crime Innovation at Nationwide Building Society
To fully secure your space, we ask that you purchase a ticket for any amount (minimum £1). All proceeds will be donated to Hourglass, a UK-registered charity that seeks to end the harm, abuse and exploitation of older people in the UK, a demographic that is susceptible to financial crime.
All guests will be subject to approval to ensure that we can maintain a high-value, senior, non-sales focused discussion.
The motion: AI is a hindrance to fighting financial crime in the UK
Six individuals across finance, policy and academia will fight for and against the motion, with a moderator taking a vote at the end of the debate to see who has swayed the audience to agree with their side.
The debate will explore if the notion that AI will help in the fight against financial crime is all hype, if investment into AI is not necessarily the right (or only) move to heavily lean into, and whether this is just a tick-box exercise or if AI will really help the UK make real steps to fighting financial crime effectively.
Participants cannot attribute quotes to any panellists or take photos without the panellists explicit permission. Professional photos may be taken with explicit permission of audience members and participants.
Agenda
18:15 - 18:45: Doors open/ drinks and canapes
18:45 - 18:50: Opening words by RelyComply
18:50 - 19:50pm: Debate and Questions (the Chatham House Rule applies here)
19:50 - 22:00: Drinks and canapes
22:00: END