Panel discussion: Beyond the Agency: From Oversight to Insight

  • Strategic insights for the incoming CTP Director
  • Experience-based recommendations for improving internal processes
  • Recommendations for industry stakeholders on building and sustaining trust through effective communication with CTP

Moderator: Willie McKinney, Ph.D. Founder & CEO, McKinney Regulatory Science Advisors, LLC

Panelists

Dr. Roxana Weil, Chief Regulatory Science Officer, McKinney Specialty Labs

Gabriel Muñiz, Owner & Principal Consultant, QualReg Solutions LLC

Angela Ho-Chen, Managing Counsel – Regulatory, Reynolds American

Melis Coraggio, Consultant, King & Spalding LLP

David Oliveira, Partner, Scrimshaw Strategies

Panel Discussion: A Bug in The System: AI Agents in a Crypto World

  • The proliferation of AI agents within the crypto community
  • How can AI agents used in reality and where are the used cases?
  • Successful strategies vs Trial and error stories

Moderator: Bhavin P. Kapadia, Senior Advisor – Financial Services, AIFS Series Advisory Board

Restructuring Risk Models in Your Business

  • How are we generating new synthetic data to train our models?
  • To what extent have we affected availability of true data and what are the risks?
  • Reshaping new strategies to create true data to train AI models

Risk Management Panel Discussion: Navigating AI/ML applications in risky landscapes

  • How are we managing operational risks of AI whilst also saving time and costs?
  • Complying with evolving regulations
  • Can Agentic AI enhance credit risk modelling and fraud detection validity?
  • What cases does the industry need to see to adapt forward?

Moderator: Bhavin P. Kapadia, Senior Advisor – Financial Services, AIFS Series Advisory Board

Panel: How Can Leveraging AI Shape the Future of Business Decisioning?

  • Building a resilient change in the digital landscape and security
  • Driving intelligent, real-time decisions
  • Unlocking the power of data
  • Scaling without complexity
  • Futureproofing against emerging threats

Moderator: Isabel Al-Dhahir, Principal Analyst, Strategic Intelligence, GlobalData