Finance Regulation Technology

The IIF 2nd Machine Learning Roundtable was held in Frankfurt on June 19 hosted by Commerzbank, and speakers Kerem Tomak (Commerzbank), and Farhaad Amod (Nedbank) join us to share their top takeaways (with Brad Carr, Natalia Bailey, and Adrien Delle Case).

FRT visits SEB CEO Johan Torgeby in Stockholm, to discuss Open Banking, Artificial Intelligence, advising new high-tech clients, and the emergence of Sweden’s cashless economy (with Brad Carr).

S&P CEO Doug Peterson joins us during the IIF Spring Membership Meeting & G20 conference in Tokyo. Expanding on some of the remarks he gave during the conference’s ‘C-Suite: Future of Finance’ panel, Doug discusses investments in innovative technologies, environmental management tools, and the necessary evolution of pension systems. Doug touches on innovation across payments and other indu...

FRT welcomes Dr. Bill Kahn, leading data scientist and financial modeling executive, formerly at Bank of America where he led the IIF Machine Learning Working Group throughout the last year. Bill joins us to discuss Machine Learning, demystifying key misconceptions in terms of its risks, as well as discussing the special complexity of interpretability. Bill also spoke on this topic at our recent I...

The IIF 2nd Digital Finance Symposium was held in Washington on May 29, and speakers Annelie Schnaar-Campbell (Standard Bank), Gene DiMira (ManuLife) and Michael Brett (QxBranch) join us to share their top takeaways (with Brad Carr).

FRT welcomes Mark Zelmer, former Deputy Superintendent at Canadian regulator OSFI and author of the recent UK government report on Co-operative bank. Mark joins us to discuss Canada’s upcoming adoption of Open Banking, and some of the potential impacts in fiduciary duties and for banks’ liquidity. Mark relates Open Banking against the backdrop of consumer expectations in terms of deposit insurance...

Sarah Runge, Global Head of Financial Crime Compliance Regulatory Strategy for Credit Suisse, joins us on this week’s episode of FRT to discuss the benefits and challenges of applying Machine Learning in Anti-Money Laundering and Countering Terrorism Financing (AML/CTF). Sarah highlights the potential that enhanced analytics hold to strengthen the defense mechanisms against financial crime. Today’...

Douglas Elliot, Partner at Oliver Wyman in the Finance & Risk/Public Policy practice, joins FRT to discuss the policy debate around privacy and consumer data rights, and the specific challenges for the financial sector. He was one of the lead discussants at the IIF Roundtable on the New Data Ecosystem in Paris last March, where he presented his work with the World Economic Forum on "Appropriat...

Rob Atkinson, President of the Information Technology & Innovation Foundation (ITIF), joins FRT to discuss the emerging “Techlash” reaction against technological change, and the impacts for current debates on data privacy and protection policies (with Brad Carr).

FRT Episode 32: 3D Printing & Trade’s New Paradigm by Institute of International Finance

FRT ep 31: Developments in Digital Assets by Institute of International Finance

FRT Episode 30: New Data Ecosystem Roundtable by Institute of International Finance

FRT Episode 29: Partnering with Start-ups by Institute of International Finance

FRT Episode 28: Digital Customer Journey by Institute of International Finance