Celent Roundtable | Next-Gen Paradigms for Operational Risk, Compliance, and Financial Crime

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27 September 2018 09:00 - 13:00 BST (04:00 EDT, 10:00 CEST)
55 Baker Street, United Kingdom


Risk and compliance in the financial industry is at a watershed moment. While continuing to be heavily invested in legacy operational risk systems, firms are seeking to use advanced technologies to overcome the traditional trade-offs of efficiancy and efficacy. This roundtable will feature four in-depth sessions examining the potential of and prospects for next generation technologies including artificial intelligence and blockchain for compliance and financial crime.

Celent is pleased to bring our next installment of Celent's Risk Management & Compliance Roundtable Series to London. This exclusive, invitation-only event will allow senior leaders from leading financial firms to discuss the latest trends, developments, and innovations related to risk management and compliance.

This interactive session is Celent-led but includes peer-to-peer discussions between executives at financial institutions. The event follows our traditional format, with Celent analysts presenting trends/points-of-view and introducing specific tools and technology to address pressing challenges and opportunities.

The event is facilitated by Celent analysts and supplemented by Celent research, with the discussion covering regulations, technologies, and new business models affecting the delivery of risk management in the UK and Europe.

Come hear Celent analysts discuss the latest trends and insights on how new business models and technologies are affecting the risk management value chain:

  • How are AI, blockchain, and other next-generation technologies helping financial firms solve compliance pain points for KYC, AML, fraud, and surveillance?

  • Where are regtech firms having the greatest impact in the operational risk space?

  • When will AI enable fully automated financial crime processes? What roles will vendors, firms, and regulators play in adoption timelines?


Topics on the agenda include:

  • Remaking Risk: A Taxonomy of RegTech
  • Tackling False Positives with AI
  • A New Wave in Capital markets Surveillance: As Far as the AI Can See
  • Digital Identity as a Tradeable Asset: Harnessing Blockchains for KYC & AML

Click here for the complete agenda.



The exclusive invitation-only event is part of a series of targeted roundtables offered by Celent's Securities and Investment Practice. Building on Celent’s position as a thought leader, these private, closed-door sessions provide a confidential environment to allow participants to engage openly. Sessions are limited to senior industry representatives from select organisations and are not open to the media. Pre-registration is required. For information, contact Andrew Renzella at or Sasi Kandasamy at

Event details

Geographic Focus
Briefing / Round table