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XLoD Global - London 2024

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Panel Discussion: Designing Next-Generation Control Frameworks: Principles and Digitisation

14 Nov 2024
  • To what extent does the evolving risk landscape necessitate a re-evaluation of the controls frameworks?
  • What are the key considerations in determining control efficiency and how are banks reporting on control?
  • What are the key enablers of the next generation control framework, and how do they contribute to achieving the vision of controls transformation?
  • How can organisations leverage technology and data to support their controls environment and enhance risk management capabilities, particularly in the context of automation and AI?
Chairperson
David Grosse, Consultant - XLoD Global
Speakers
Neil Saunders, Global Head of FX Control and the Head of International Markets Control - Wells Fargo
Gemma Keenan, Managing Director, Head of UK Regulatory & Control, Corporate & Investment Banking - Santander
Ruth Bailey, Chief Administrative Officer/Global Head of Risk & Controls, Commercial Bank - Citigroup
Heather Baird, Managing Director, Global Head of NFR, Wholesale Banking - HSBC