About This Industry Lab
A global, sector-specific Lab for privacy, legal, compliance, GRC, cyber, procurement and risk teams across banks, insurers, NBFCs, payment platforms and fintechs who must manage cross-border transfers, vendor risk, cloud governance and regulatory obligations in highly regulated financial environments.
This is not a panel.
This is a challenge-solving room.
What You Will Solve (February Focus: Cross-Border + Vendor Risk)
Learn how global BFSI teams operationalise cross-border + third-party governance through:
Mapping global data flows for payments, cards, lending & wealth
Choosing lawful transfer mechanisms (GDPR, DPDP, APAC, LATAM)
Country risk assessments + transfer impact assessments (TIA)
Vendor onboarding, scoring models & evidence requirements
Cloud governance — SaaS, IaaS, multi-region hosting
Contracting controls: DPAs, SLAs, audit rights, data localisation
Critical vendor risk + high-risk offshore vendor management
Exit protocols — data return, deletion & certification
Incident escalation expectations for cloud & third-parties
AI vendors — model lineage transparency, drift, bias & auditability
All content is example-driven, execution-focused, and immediately usable the next day.
How This Global Lab Works (90-Minute Agenda)
Global Problem Framing (10 min)
A sharp walkthrough of the real cross-border + vendor pain points BFSI teams face daily.
Expert Deep-Dive (40 min)
Global BFSI leaders share their:
• Data-flow maps • Vendor governance workflows • Cloud controls
• Assessments • Templates • Escalation models • Real examples
This is the heart of the Lab.
Delegate Challenge Exchange (20 min)
Delegates share challenges, learnings and insights.
Experts respond live with clear, actionable guidance.
Joint Problem-Solving (20 min)
Speakers + delegates solve 3–5 real BFSI scenarios, such as:
-
Cross-border transfer compliance (EU → India → US → APAC)
-
High-risk vendor onboarding & due diligence
-
Cloud region selection & multi-region controls
-
TIA requirements & global regulatory conflicts
-
Data localisation vs business efficiency
-
Contracting gaps for AI/ML and analytics vendors
This format is the USP no other global event delivers.
Speaker Board (Global BFSI Leaders)
A curated panel of senior privacy, legal, cyber, GRC, cloud, vendor management and operational risk leaders from global banks, insurers, payment networks and fintechs.
(Speakers to be announced soon)
What You Get with the USD 49 Ticket
-
Full session recording
-
Cross-Border & Vendor Governance Toolkit
-
TIA & Vendor Checklist Templates
-
Speaker insights + global benchmarks
-
Networking with peers worldwide
-
Certificate of Participation
-
Priority access to future Industry Labs
Unlimited access to all Labs, Masterclasses & Toolkits.
Why Most Participants Upgrade to Membership (USD 299/year)
GC360 Members receive unlimited access to:
-
All Industry Labs (24/year)
-
100+ Privacy, AI, Cyber, GRC & Contract Toolkits
-
Deep-Dive Masterclasses & Roundtables
-
GC360Flix (200+ hours on-demand)
-
Curated introductions with global peers
-
GC360 Talent Match + mentorship circles
-
Speaking opportunities & leadership visibility
Unlimited access to all Labs, Masterclasses & Toolkits.
Global Credibility
Past speakers from: HSBC • Standard Chartered • PayPal • Mastercard • Visa • Revolut • Citi • JP Morgan • Barclays • Amex • Lloyds • Capital One • Stripe • Nubank • DBS • ICICI • Axis • and more
Delegates from: APAC • MEA • UK/EU • USA • Canada • Australia • Africa
What Delegates Say
.jpg)
Sofia Sjöö
Mölnlycke Health Care (Sweden)
“A highly valuable session with diverse expert perspectives. Insightful and engaging.”
Renata Berzanskiene
Legal Counsel, UAB Vilniaus Degtine (Lithuania)
“The emphasis on attorneys personally verifying legal authorities was excellent. I’d also love to see deeper exploration of the EU AI Act.”
Alexander Wold
Monks (USA)
“As a cybersecurity professional, I found the legal and privacy insights invaluable—bridging perspectives that are often siloed.”
Partners
Global Thought Leadership Partner
Powered By
Digital Content Library Partner
