October 20 - 22, 2019
Charlotte Marriott City Center, Charlotte, NC

Day 3: Tuesday, October 22nd

7:30 am - 8:00 am Networking Breakfast

8:00 am - 8:10 am Chairperson's Opening Remarks

8:10 am - 8:40 am Using Analytics to Reduce Operational Risk

As BFSI companies work to automate more processes to remove human error, new operational data is being created. The increasing focus on the customer and the continuing digitization of the business is also creating huge amounts of operational data. By embedding the right analytics organizations have the opportunity to better monitor and also manage their operational risk.
Key points:

  • How to collect the right data to reduce operational risk
  • How to define the correct key risk indicators
  • How to identify the right tools to identify vulnerabilities
Kimberly Clark, Managing Director of Technology Governance & Controls Analytics at Charles Schwab & Co.

Kimberly Clark

Managing Director of Technology Governance & Controls Analytics
Charles Schwab & Co.

8:40 am - 9:20 am Identifying Lessons Learned from GDPR to Prepare for CCPA

The California Consumer Privacy Act goes beyond the traditional definition of “personal information” and threatens to have wide impacts on large enterprises doing business in the state.  This discussion will explore lessons learned from GDPR will help you prepare not just for the CCPA but also for future legislation in other states. 
Thomas Dunlap, Chief Data Officer, Information Services and Group Data Governance at London Stock Exchange Group (LSEG)

Thomas Dunlap

Chief Data Officer, Information Services and Group Data Governance
London Stock Exchange Group (LSEG)

9:20 am - 9:50 am Business Meetings

9:50 am - 10:20 am Business Meetings

10:20 am - 10:50 am Business Meetings

11:10 am - 11:25 am Networking Break


11:25 am - 12:10 pm The Promise of Blockchain & Big Data for BSFI: A New Level of Analytics
Banks are beginning to show that blockchain can deliver demonstrable value in financial services by increasing transaction speed, reducing costs and improving fraud detection,other applications are beginning to reveal themselves. As blockchains reject any input that it cannot verify, analysts can work with data that is completely transparent allowing for much more accurate analysis. Learn how blockchain is being used to:
  • Eliminate the need for multiple systems by providing a single, start to finish record of a transaction
  • Improve the quality of data analytics
  • Create new ways for data monetization


11:25 am - 12:10 pm Charting a True IoT Strategy: Realizing the Potential of Optimization and Prediction
IoT promises exciting new possibilities for deriving valuable insights from the exploding volume of data available today and in the future. While thin security, ownership and infrastructure, innovative companies are pressing forward to create and execute strategies to take advantage of the advantages presented by IoT.

Join this session to discuss approaches are working and lessons learned along the way.ere are significant challenges

12:10 pm - 12:45 pm How the Incumbent BFSI Can Survive the Digital Disruptors

The incumbents enjoy a huge advantage through reputation, scale, experience and brand awareness among other assets.  They also suffer the drag of multiple legacy systems that were implemented long before anyone could envision the digital world we live in now.  New entrants to the space do not carry that burden and were designed to be nimble, creative and responsive to customers.  Incumbents now have to race to transform in the new world.

Discuss strategies to:

  • Develop in house teams to accelerate transformation 
  • Leverage the huge “quantity of data” advantage they enjoy over startup
  • Increase the confidence of decision makers to make quick, impactful data driven decisions

12:45 pm - 12:55 pm Chairperson's Closing Remarks