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

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

Explore Sponsorship Opportunities

Join the waiting list

Tushar Chahal

Independent Anti Financial Crime and Risk Technology Expert -

Tushar is a technology executive with more than two decades of experience of leading enterprise technology and risk management functions globally, and building technology products and solutions across Cash Management, Payments and Financial Crimes Compliance space.

He was most recently the Global Head of Financial Crimes Compliance and Surveillance Technology at Standard Chartered Bank. Prior to this current role, Tushar was the Global Head of Transaction Monitoring and Surveillance for the Transaction Banking business at Goldman Sachs, where he designed and built the financial crimes compliance surveillance program and platform from ground-up. Earlier, Tushar also held technology leadership roles at Citibank in the Banking and Securities Markets business.

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 Tushar.

Download The Latest Agenda

In Partnership With :

QUESTIONS?