The ACTICO Risk & RegTech Summit brings together experts in compliance, credit risk management and IT.  The focus of this year's summit is on intelligent automation and digital decisioning. You can expect a day packed with new insights and fascinating discussions. 

Please note: conference language is German.

 

TOPICS ON THE PROGRAM FOR SEPTEMBER 11, 2019

What to expect

Machine Learning

Machine Learning technologies are becoming increasingly easy to use and transparent. Can you operationalize your machine learning models and explain the results?

Digitally Transforming Credit Management

Machine Learning technologies are becoming increasingly easy to use and transparent. Can you operationalize your machine learning models and explain the results?

Regulatory Compliance

How is AI and ML being used for regulatory compliance today and what benefits do they bring? How is RegTech helping financial enterprises manage their regulatory processes?

Fraud Prevention

How can financial institutions take advantage of new technology offerings to help prevent financial crime? What improvements can be made to tackle AML, fraud or market abuse challenges?

AI-powered Decision Automation

Companies are looking for new ways to automate business processes and reinvent business models. Are you familiar with the possibilities and impacts of AI-powered decision automation?

Digital Customer Experience

Are you able to offer your customers a 100 % digital customer journey? Learn how a decision engine enables personalized, real-time interactions that result in outstanding customer experiences.

Our Speakers

Prof. Dr. Peter Roßbach
Professor Information Technology
Frankfurt School of Finance & Management
Martin Rosenthal
Specialist Risk Management (IT)
Volkswagen Financial Services AG
Dr. Michael Pfeiffer
Business Development & Support Head Projects
Bank J. Safra Sarasin AG
Bruno Müller
Head of Software Development Fraud, Risk & Compliance
Postfinance AG
Daniel Abplanalp
Security Officer Customer Security
Postfinance AG
Thomas Knöpfler
General Manager and CSO
ACTICO GmbH
Thomas Ohlemacher
Product Manager
ACTICO GmbH
Christopher Hansert
Product Manager Credit Risk
ACTICO GmbH
Volker Großmann
CTO
ACTICO GmbH
Dr. Ulrich Lechner
Manager at d-fine GmbH
Dr. Marcus Hennig
Manager at d-fine GmbH
Matthias Eibl
IT Area Lead Customer Interaction at ING-DiBa AG
Daniel Seibold
IT Projektmanager at GFT Technologies SE
Dr. Bernd Michelberger
Product Owner Machine Learning, ACTICO GmbH

Agenda

Registration and light breakfast

09:30

10:00

Welcome

Thomas Knöpfler, General Manager and CSO from ACTICO

Keynote "Machine Learning, Modern Data Analysis and Artificial Intelligence – Opportunities and Challenges"

Prof. Dr. Peter Roßbach, Professor of Information Technology, Frankfurt School of Finance & Management

10:00

10:40

Artificial Intelligence at ING Germany

Matthias Eibl, IT Area Lead Customer Interaction at ING-DiBa AG

Stream 1 "Credit Risk"

11:45

Automating Credit Management

Kevin Richter, Risk Consultant at Santander Bank AG

Analyzing creditworthiness centrally – a microservice for automating credit checks in online loan origination processes

Martin Rosenthal, Expert Consultant Risk Management (IT) at Volkswagen Financial Services AG

11:45

Stream 2 "Compliance"

Insights into a global project for the prevention of market abuse

Dr. Michael Pfeiffer, Business Development & Support Head Projects at Bank J. Safra Sarasin AG

Fraud Detection: Framework, technologies, data flows and business integration

Bruno Müller & Daniel Abplanalp from Postfinance AG

Lunch

12:45

14:15

Knowledge cafés

How to make machine learning explicable, machine learning in compliance, automating loan origination processes. Take the chance to also meet our partners GFT and d-fine.

ACTICO Platform 9 – Current topics and insights into the roadmap

Volker Großmann, CTO, ACTICO

Compliance Roadmap with LIVE Demo: How to make machine learning explicable

Thomas Ohlemacher, Product Manager, ACTICO

Credit Risk – Overview of the ACTICO solution portfolio and further developments

Christopher Hansert, Product Manager, ACTICO

Mortgage financing based on an intelligent backend

Daniel Seibold, GFT Technologies SE

Cryptocurrencies: Management of money laundering and terrorist financing risks

Dr. Ulrich Lechner, Manager & Dr. Marcus Hennig, Manager at d-fine GmbH

Machine Learning: what we already know and what the future will bring. Lessons learnt and outlook from ACTICO and its customers.

Volker Großmann, CTO and Dr. Bernd Michelberger, Product Owner Machine Learning, ACTICO

15:40

16:10

Wrap-up and networking

Feedback from delegates who attended our conference in 2018

"Strong practical relevance with a good mixture of talks and interaction."

"Really interesting - great presentations."

ANSWERS TO YOUR QUESTIONS

FAQs

How do I register?

The easiest way to register is via this website. But you can also register by e-mail or call us on +49 7545 9338-0

How do I get to the event?

Directions to the Frankfurt School of Finance and Management can be found here. We recommend using public transport. 

WE'RE HERE TO HELP

Do you still have a question?

Venue

Frankfurt School of Finance & Management
Adickesallee 32-34
60322 Frankfurt am Main
Germany

www.frankfurt-school.de

 

 

Organizer

ACTICO GmbH
Ziegelei 5
88090 Immenstaad
Germany

www.actico.com