THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

March 18 - 19, 2024|Heathrow Marriott Hotel, London

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Igor Sumkovski

Head of Financial Crime Advisory and DMLRO China Construction Bank Corporation, London Branch

As a Head of Financial Crime Advisory and DMLRO for CCB London Branch, Igor is responsible for delivery of an effective risk management strategy and policy framework. He obtained his Master’s in Financial Regulation, International Corporate Governance and Economic Law at the Institute of Advanced Legal Studies, University of London and is an ICA-qualified financial crime professional with project management experience gained within some of the largest UK and EU banks. Igor also has an interest in AI and machine learning, and is committed to continuously exploring opportunities to use new technologies for greater effectiveness in combating financial crime.

Exchange Day One - June 13

8:40 AM KEYNOTE PANEL DISCUSSION WITH AUDIENCE Q&A - How has a risk-based regulatory environment altered your relationships with regulatory bodies?

Financial crime regulation has moved from an environment where regulators expect specific activities, to one which is outcome based, with a degree of flexibility on how these outcomes are reached. This shift has dramatically changed, and, along with the development of new technologies, creates a unique set of challenges for those leading the anti-financial crime or compliance strategies within a financial institution

How much knowledge do you need to have of the functionality and inner workings of the technology you wish to invest in?
Does the fact that technology is advancing quicker than the regulators’ understanding of it create inherent challenges when it comes to their acceptance of truly nascent technology use for financial crime risk management? How do you overcome this challenge and use best-in-class systems whilst keeping the regulators onside?
Will the amazing potential from increasingly complex AI technologies mean the skillset across a compliance team has to broadly into a more “technologist” position?

Check out the incredible speaker line-up to see who will be joining Igor.

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