About the Session
As regulatory pressures, digital innovation, and evolving risk landscapes converge, compliance and risk leaders in financial services and FinTech must navigate a new era of operational complexity. From managing AI-driven financial products and cyber threats to regulatory fragmentation and customer trust, today’s challenges demand proactive governance and cross-functional coordination.
This interactive global roundtable brings together senior professionals from banking, insurance, asset management, and FinTech companies to collaboratively address:
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Emerging regulatory expectations and global enforcement trends
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AI, data privacy, fraud, and cybersecurity risks in financial ecosystems
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Building resilient compliance frameworks that support innovation
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Practical playbooks to align legal, risk, and product functions
All GC360 members will receive post-event access to the full session recording and practical toolkit via GC360Flix.
Agenda Program
Date: October 30, 2025
Financial Services & FinTech: Risk & Compliance
12:00 – 12:10 PM GMT | Welcome & Introductions
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Moderator’s session kickoff and objectives
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Speaker intros: “Which risk trend are you solving for in 2025–26?”
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Live poll: “Where is your greatest compliance pain point today?”
12:10 – 12:40 PM GMT | Challenge 1: Adapting to Multi-Jurisdictional Regulatory Pressure
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Managing fragmentation across the U.S., EU, UAE, India, and APAC
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Navigating AI/ML regulations, ESG mandates, and digital finance directives
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Compliance operations at scale: centralized vs. localized approaches
What You'll Gain:
Regulatory alignment playbooks and horizon scanning frameworks for global compliance
12:40 – 1:10 PM GMT | Challenge 2: FinTech Innovation vs. Operational Risk
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Mitigating risks from real-time payments, BNPL, embedded finance, and digital assets
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Handling third-party vendor risk and AI-based product governance
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Legal exposure from algorithmic bias, data breaches, and fraud
What You'll Gain:
Controls and governance models for product risk in high-growth financial tech
1:10 – 1:40 PM GMT | Challenge 3: Building Culture, Resilience & Cross-Functional Readiness
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Compliance-by-design in agile environments
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Training, reporting, and escalation in fast-paced teams
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Resilience planning for cyber, regulatory, and reputational shocks
What You'll Gain:
Strategies to embed compliance culture and operational resilience in FinTech orgs
1:40 – 2:00 PM GMT |
Live Q&A & Closing Reflections
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Participant questions and speaker responses
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Final takeaways: “One risk or compliance upgrade to implement this quarter”
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Post-event toolkit and GC360Flix access
Post-Event Toolkit Includes:
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One Actionable Takeaway per Speaker (curated by GC360)
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Compliance-by-Design Framework or Risk Mapping Template (if shared)
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Session Summary
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Recording Access via GC360Flix
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Certificate of Participation
Speakers Board
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Pamela Gupta
Global Program Director Office of Responsible AI and Governance, HCLTech
Meenal Maheshwari
CXO - Group General Counsel and Head Public Policy, Angel One
Iliya Tsikalov
Regional DP & Compliance Manager and Correspondent for Northern Europe, Edenred Deutschland GmbH
Michael Olugbemi
Manager Data Protection, Abuja Electricity Distribution Plc.
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Rehan Ul Badar
Head - IT Compliance & Security,
ADIB - Abu Dhabi Islamic Bank
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Yafet Ashebir
Acting EHOD - Compliance & Fraud Management & DPO, Safaricom Ethiopia
Wendy Bayer
Senior Regulatory Counsel,
GLAS
Sandesh Jadhav
Global Data Privacy Officer,
Wipro
Who Should Attend?
Chief Compliance, Risk, Legal, and Governance Officers
FinTech General Counsel & Regulatory Leaders
Banking, Insurance & Asset Management Legal/Risk Teams
Privacy, Fraud, Cybersecurity, and Internal Audit Professionals
Why You Should Attend?
Solve real-world regulatory and product risk challenges in financial innovation
Benchmark GRC frameworks with peers across global markets
Receive recording, templates, and expert-curated insights
Join GC360 Membership for 50+ global roundtables across industries
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